Selasa , 10 Jan 2017, 04:30 WIB
Advertisement
#terrorism-fund
Ahad , 05 Aug 2018, 17:30 WIB
BI, Bangko Sentral Ng Pilipinas sign MoU on Money Laundering
REPUBLIKA.CO.ID, JAKARTA -- Bank Indonesia (BI) and Bangko Sentral Ng Pilipinas (BSP) have signed a memorandum of understanding (MoU) on cooperation to prevent money laundering and block fund for...
Kamis , 25 Jan 2018, 04:50 WIB
Bitcoin possesses potential to fund terrorism: BI
REPUBLIKA.CO.ID, DENPASAR -- Bank Indonesia (BI) stated that the digital currency Bitcoin possesses the potential to be used as terrorism funds and in money laundering crimes as its transactions are being done under a pseudonym. "For that reason, the government and BI have reminded the public to avoid using Bitcoin as a means of payment, as it violates the State...
Jumat , 15 Dec 2017, 18:04 WIB
New York woman helps ISIS using Bitcoin: Prosecutors
REPUBLIKA.CO.ID, NEW YORK -- U.S. prosecutors said Thursday that they...
Senin , 03 Jul 2017, 04:01 WIB
Indonesia to join efforts to combat terrorism funding
REPUBLIKA.CO.ID, JAKARTA – Indonesia to join Financial Action Task...
Rabu , 11 Jan 2017, 04:20 WIB
Police to review PPATK findings on Bahrun Naim terrorism fund via Fintech
REPUBLIKA.CO.ID, JAKARTA - Center for Financial Transaction Reporting and...