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PPATK and MIND ID Strengthen Collaboration to Maintain the Integrity of the National Mining Industry
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PPATK Reveals Rp684.71 Trillion in Mining Transactions, Partners with MIND ID to Prevent Money Laundering and Illegal Gold Laundering
PPATK and MIND ID Strengthen Collaboration to Maintain the Integrity of the National Mining Industry
JPNN.com, JAKARTA - The Financial Transaction Reports and Analysis Center (PPATK) and PT Mineral Industri Indonesia (Persero) or MIND ID are strengthening collaboration to prevent and eradicate money laundering (TPPU) in the mining sector.
·Indonesia
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