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PPATK-Polri sepakat tingkatkan penerapan TPPU untuk kejahatan ekonomi

PPATK-Polri sepakat tingkatkan penerapan TPPU untuk kejahatan ekonomi
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Jawa timurJakarta rayaMinistry lawPolice sigitHead centerPolicea republic indonesiaHead center reportingAnalysis the transaction financeRepublic indonesiaCrime money launderingPolice chief general sigitMeetings headPolice chiefCrime funding terrorismBill deprivation assets crime taperCross state

PPATK minta pemerintah dorong RUU Perampasan Aset Tindak Pidana

PPATK minta pemerintah dorong RUU Perampasan Aset Tindak Pidana
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Jawa timurJakarta rayaMinistry lawMinistry secretariatAdministration precedent rahadianHead centerBill deprivation assets crimeBappenas jakartaHead center reportingAnalysis the transaction financeMinister lawRight humanWith respectBill priorityDirector general regulation legislationDirector civil

PPATK luncurkan aplikasi pelaporan antipencucian uang goAML

PPATK luncurkan aplikasi pelaporan antipencucian uang goAML
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Jakarta rayaProvider servicesCenter reportingAnalysis the transaction financeReport the transaction finance suspiciousTransaction finance cashReport the transactionReport carriage hard cashRepublic indonesia number yearRegulation government number yearProvider services financeMind suyanto editorsKelik morrowஜகார்த்தா ராயவழங்குநர் சேவைகள்

PPATK yakin pengembalian aset kejahatan bisa maksimal jika pakai TPPU

PPATK yakin pengembalian aset kejahatan bisa maksimal jika pakai TPPU
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Jawa baratHead centerLegislation crime money launderingHead center reportingAnalysis the transaction financeKanzler banks indonesiaAccording to herBanks worldEdhi reporterMind suyanto editorsFaisal yuniantoஜவ பாரத்தலை மையம்

PPATK luncurkan program kemitraan strategis sektor publik dan swasta

PPATK luncurkan program kemitraan strategis sektor publik dan swasta
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Jakarta rayaEstate jakartaCenter reportingAnalysis the transaction financeIndonesia aimKanzler banks indonesiaMinister coordinator field politicsBanks worldMind suyanto editorsFaisal yuniantoஜகார்த்தா ராய