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Analysis: HS Codes Manipulation in 189 trillion Gold Import Case

Published: May 17, 2023

The case of suspicious transactions involving the import of gold bars is now the top priority of the Prevention and Eradication of Money Laundering Task Force (TPPU).

Source: thejakartapost.com

Related Topics:

Jakarta RayaSulawesi SelatanSyarif HidayatIvan YustiavandaSarifuddin SudingAnalysis CentreHouse CommissionEradication Of Money Laundering Task ForceNational Coordinating Committee For The PreventionNational PoliceSecurity AffairsMinistry CustomsSupreme CourtNational Mandate PartyMoney Laundering Task ForceCoordinating PoliticalSecurity Affairs Minister MahfudHarmonized SystemFinancial Transaction ReportsFinance MinistryFinance Minister Sri MulyaniExcise Directorate GeneralExcise DirectorateNational Coordinating CommitteeMoney Laundering