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RSS FeedsFormer head of PPATK discusses money laundering cases
(WorldNews Indonesia)

 
 

11 july 2019 17:35:40

 
Former head of PPATK discusses money laundering cases
(WorldNews Indonesia)
 
The former head of the Financial Transaction Reports and Analysis Center (PPATK), Muhammad Yusuf, explained a number of indicators that could become loopholes when law enforcement officials are uncovering money laundering ... ......


 
20 viewsCategory: General > Asia > Indonesia
 
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(WorldNews Indonesia)
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(WorldNews Indonesia)
 
 
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