A financial intelligence unit is investigating a crime involving a suspect who arrived from Thailand, working alongside the central bank.

The entities involved

• Financial Transaction Reports and Analysis Center →

  Indonesian government agency to counter money laundering

  Nothing else this week.

• Thailand →

  country in Southeast Asia

  • Heavy rains caused flooding in Bangkok, while a weather system affected both Thailand and Myanmar, with local volunteers involved.Mon 12:43
  • Phuket is identified as a key market for luxury development.Mon 10:53
• Bank Indonesia →

  central bank of the Republic of Indonesia

  • Prabowo Subianto's policies are rattling investors in Indonesia, while Bank Indonesia manages currency stability amid global inflation.Sun 21:21
  • Indonesian products are gaining traction with Japanese consumers, supported by ministry efforts to promote brands in Singapore and strengthening payment connectivity.Sat 18:49
• Bank Indonesia →

  central bank of the Republic of Indonesia

  • Bank Indonesia has established payment links for cross-border transactions, utilizing QRIS to manage inbound payment trends with partners including Singapore and Thailand.Sat 18:49
  • Bank Indonesia (BI) is expanding the QRIS network within Indonesia.Sat 15:10

Related events

• The Election Commission of Thailand, a national watchdog agency, has cleared suspects in a case involving alleged collusion within the Senate.Sep 22
• Thailand and Australia are meeting to strengthen law enforcement and trade ties, including investigating scam centers in Bangkok and seeking alternative partners to China.Aug 18
• Thailand signed a new deportation regulation, requiring the Department of Corrections to send prisoner information to the Interior Ministry.Aug 28
• Thai military attacks and presence in claimed Cambodian territory are reported, alongside a witness location.Aug 19
• Scam centers are currently operating along the border between Myanmar and Thailand.Jun 26