March 13, 2025

financial crimes

Indonesian Agency Blocks 5,000 Bank Accounts Linked to Online Gambling; Trillions of Rupiah Channeled Overseas gamble

Indonesian Agency Blocks 5,000 Bank Accounts Linked to Online Gambling; Trillions of Rupiah Channeled Overseas

admin June 19, 2024
Indonesia’s financial intelligence agency has blocked approximately 5,000 bank accounts linked to online gambling, which are believed...
Read More Read more about Indonesian Agency Blocks 5,000 Bank Accounts Linked to Online Gambling; Trillions of Rupiah Channeled Overseas

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