A financial intelligence unit is investigating a crime involving a suspect who arrived from Thailand, working alongside the central bank.
1 report, 1 independent
Updated Jun 26
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What happened
A financial intelligence unit is investigating a crime involving a suspect who arrived from Thailand, working alongside the central bank.
Who's involved
What this event is mainly aboutHow it developed
Newest first. Tap a step to see who reported it.- PPATK data flagged beneficiaries involved in gambling activities.Sub-event
A financial intelligence unit is investigating a crime involving a suspect who arrived from Thailand, working alongside the central bank.1 source
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The entities involved
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Financial Transaction Reports and Analysis Center
Indonesian government agency to counter money laundering
Nothing else this week.
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Thailand
country in Southeast Asia
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Bank Indonesia
central bank of the Republic of Indonesia
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Bank Indonesia
central bank of the Republic of Indonesia
Nothing else this week.
Related events
- Border security operations are underway in Thailand, involving the Royal Thai Army, specifically targeting transnational syndicates in the Chiang Rai area.
- Scam centers are currently operating along the border between Myanmar and Thailand.
- Thailand and Indonesia are advancing regional payment connectivity, linking PromptPay to Malaysia, Cambodia, and Vietnam.