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transactions suspected of criminal acts
#transactions-suspected-of-criminal-acts
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PPATK Froze Transactions of 12,000 Suspicious Accounts in H1 2025
Demographics
07/11/2025 19:40 WIB
Gold: Indonesia's Most Smuggled Commodity
Demographics
06/05/2025 19:10 WIB
Indonesia's 2024 Suspected Criminal Transactions Reach Rp1.459 Trillion: Details Inside
Demographics
21/04/2025 15:05 WIB
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