ICIJ Reveals 527 Suspicious Transactions Flowing Through 19 Banks in Indonesia

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Dimas Jarot Bayu 24/09/2020 08:10 WIB
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There were 527 suspicious transactions from 19 banks in Indonesia, totaling US$504.66 million or approximately Rp7.46 trillion.

Suspicious Transaction Volume in Indonesian Banking
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ICIJ Reveals 527 Suspicious Transactions Flowing Through 19 Banks in Indonesia

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International Consortium of Investigative Journalists (ICIJ)

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