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Covering Up the Money Trails

Monday, March 21, 2022

The Financial Transaction Reports and Analysis Centre suspects that some crazy rich individuals launder money by various means. One flow of funds leads to a bank account of a Russian gambling website.

arsip tempo : 178042389895.

Officers of the Criminal Investigation Department (Bareskrim) of the National Police Headquarters confiscate a property belonging to Indra Kenz in Alam Sutera, South Tangerang, Banten, March 18. ANTARA PHOTOS/Muhammad Iqbal . tempo : 178042389895.

IVAN Yustiavandana, Chairman of the Financial Transaction Reports and Analysis Centre (PPATK), often encounters the same pattern when checking flows of funds originating from illegal investments. One type of this is known as a binary option. He believes that ‘affiliators’ for binary option investments have attempted to conceal assets through various means. “The data points in the direction of money laundering,” Ivan told T

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Hussein Abri Dongoran

Binary Option Indra Kenz Crazy Rich Rudy Salim PPATK
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