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PPATK Telusuri Aliran Dana yang Mengarah pada Pendanaan Teroris

PPATK Telusuri Aliran Dana yang Mengarah pada Pendanaan Teroris
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Kepala PPATK: Korupsi dan Narkotika Berisiko Tinggi terhadap TPPU

Dian menyebutkan, kasus TPPU dari hasil korupsi di antaranya melibatkan sejumlah kepala daerah yang berafiliasi dengan partai politik.

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Luncurkan NRA, Indonesia Identifikasi hingga Evaluasi Pendanaan Terorisme : Okezone Economy

Pusat Pelaporan dan Analisis Transaksi Keuangan PPATK meluncurkan naskah Penilaian Risiko 2021 - hot issue - okezone economy

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PPATK Sebut Koordinasi Lembaga Perlu Ditingkatkan untuk Ungkap Aliran Dana Kelompok Terorisme

Menurut PPATK, ancaman terorisme di Indonesia masih sangat signifikan karena beragamnya kelompok radikal.

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Tingkatkan Pemahaman Beneficial Ownership, KUSUMA Gelar Diseminasi Kebijakan

Tingkatkan Pemahaman Beneficial Ownership, KUSUMA Gelar Diseminasi Kebijakan
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