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Respons Polri Atas Temuan PPATK Soal Aliran Transaksi Judi Online ke Oknum Polisi

Menurut Dedi, PPATK telah memiliki mekanisme dengan Bareskrim Polri apabila ada temuan mengenai hal tersebut. ....

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Polri Respons Temuan PPATK soal Dana Judi Online ke Polisi

Mabes Polri buka suara terkait temuan PPATK soal aliran dana judi online yang diterima sejumlah anggota kepolisian. ....

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Dana Judi Online Rp155 T, Ibu Rumah Tangga, PNS, Pelajar Terlibat

PPATK menyebut aliran dana judi online sebesar Rp155 triliun tak hanya ke rekening polisi, tapi juga ke pelajar hingga ibu rumah tangga. ....

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PPATK Temukan Transaksi Jual Beli Narkoba Lebih dari Rp 120 Triliun

PPATK menemukan dugaan transaksi keuangan terkait jual beli narkoba senilai lebih dari Rp 120 triliun. ....

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Bikin Geger, PPATK Ungkap Ribuan Transaksi Gelap untuk Terorisme

Bikin Geger, PPATK Ungkap Ribuan Transaksi Gelap untuk Terorisme
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