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Anti-Money Laundering Agency PPATK Detects 7,000 Gambling Transactions Linked to House Members

Anti-Money Laundering Agency PPATK Detects 7,000 Gambling Transactions Linked to House Members

Jakarta. The Financial Transaction Reports and Analysis Center (PPATK) has detected over 7,000 transactions on gambling websites involving members of the House of Representatives and employees of the House Secretariat. Gambling is a crime under Indonesian law, punishable by up to six years’ imprisonment. PPATK Chairman Ivan Yustiavandana said on Wednesday that data about these...