#flow-of-illicit-funds
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85,000 Suspicious Transactions Detected in Indonesia During H1 2025
Demographics
06/08/2025 19:30 WIB
Suspicious Transactions in Indonesia Highest from Gambling in 2024
Demographics
21/01/2025 19:13 WIB
Suspicious Financial Transaction Reports Increased by 4.65% in 2024
Demographics
21/01/2025 17:54 WIB
Suspicious Financial Transaction Reports Increased by 43.78% in 2023
Demographics
28/01/2024 07:00 WIB
Suspicious Financial Transaction Reports Surge 50.04% to July 2023
Demographics
25/09/2023 20:10 WIB
