Two Snared, Thousands of Transactions
Tuesday, August 9, 2005
There are banks which lack the courage to report suspicious bank transactions to the PPATK, which in turn has reported 200 illegal transactions to the police.
arsip tempo : 172852334211.
ENTERING into its second year, the Financial Transactions Report & Analysis Center (PPATK) is starting to show its teeth. At the end of July, PPATK head Yunus Husein submitted the names of 15 police officers to National Police Chief, Gen. Sutanto. They were reported for having suspicious bank accounts. They were very large and had frequent financial transactions, said Yunus.
The campaign to eradicate corruption may have gone full blast, but its
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