Tag: Nurul Arifin

Indonesian Minister Highlights Money Laundering Link in Online Gambling!

Money Laundering Ben - June 13, 2024

It is no secret that casinos and gambling, both online and offline, are excellent vehicles for money laundering. Decades of experience in Malta have proven this. The Indonesian Communications and Information Minister Budi Arie Setiadi has raised concerns about significant money laundering activities associated with online gambling. This revelation comes from the country's Financial Transaction Reports and Analysis Center (PPATK).

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