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National Politics - 21 March 2018, 02:45Police urges PPATK to trace Black Hat's bank account
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Pilkada - 12 March 2018, 22:30
Soal Pilkada, Ada 52 Laporan Transaksi Keuangan Mencurigakan
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Pilkada - 09 March 2018, 16:35
PPATK: Ada Seribuan Transaksi Mencurigakan Terkait Pilkada
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National Politics - 08 March 2018, 17:52
No request yet from police to trace MCA flow of fund: PPATK
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Hukum - 08 March 2018, 03:40
Jika Serupa Saracen, PPATK Bisa Lacak Aliran Dana MCA
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Pilkada - 07 March 2018, 18:04
PPATK Minta Perbankan Ikut Cegah TPPU di Pilkada 2018
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Hukum - 06 March 2018, 20:18
Dengan TPPU, PPATK Harap Korupsi Berkurang
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Hukum - 06 March 2018, 19:55
KPK-PPATK Minta UU Pembatasan Transaksi Uang Kartal Disahkan
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Hukum - 19 December 2017, 17:52
PPATK Imbau Masyarakat Tolak Politik Uang pada Pilkada 2018
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Nasional Inpicture - 02 November 2017, 21:25
Sinergi Kemenkeu, Kejagung & PPATK Atasi Perdagangan Ilegal
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Berita Beacukai - 27 October 2017, 19:29
Bawa Uang 100 Juta? Jangan Lupa Lapor Bea Cukai
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National Politics - 10 October 2017, 16:51
PPATK observes Standard Chartered fund flow since January
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National Politics - 27 September 2017, 21:18
PPATK traces terrorism network under fake dawah institutions
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Hukum - 27 September 2017, 14:23
PPATK Telusuri Jaringan Teror Berkedok Lembaga Dakwah
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Hukum - 27 September 2017, 13:57
PPATK: Ada 2.700 Orang Daftar Sebagai Klien Nikahsirri.com
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