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Polri tetap buka posko aduan investasi bodong EDCCash

Direktorat Tindak Pindana Ekonomi Khusus (Dit Tipideksus) Bareskrim Polri mengatakan pihaknya masih membuka posko pengaduan korban investasi ilegal .

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Kok Bisa Banyak Ya Warga yang Tertipu, Polri Tetap Buka Posko Aduan Investasi Bodong EDCCash

Jakarta - Direktorat Tindak Pindana Ekonomi Khusus (Dit Tipideksus) Bareskrim Polri mengatakan pihaknya masih membuka posko pengaduan korbaninvestasi ilegal EDC

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PPATK luncurkan naskah Penilaian Risiko Tahun 2021

Pusat Pelaporan dan Analisis Transaksi Keuangan (PPATK) meluncurkan naskah Penilaian Risiko Tahun 2021 atau National Risk Assessment (NRA), Kamis, secara .

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Mahfud sebut pentingnya keanggotaan Indonesia di FATF

Menteri Koordinator Bidang Politik, Hukum, dan Keamanan (Menko Polhukam) Mahfud MD menyebutkan pentingnya keanggotaan Indonesia di "Financial Action .

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Dorong Indonesia Masuk ke Anggota FATF, Mahfud MD: Agar Sejajar dengan Negara Maju : Okezone Nasional

Menurutnya hal itu akan meningkatkan persepsi positif terhadap sistem keuangan di Indonesia - Nasional - Okezone Nasional

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