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Tag 'bank ccountrs'

ojk-to-coordinate-blocking-of-4000-bank-accounts-linked-to-online-gambling-bosses
Criminal

OJK to Coordinate Blocking of 4,000 Bank Accounts Linked to Online Gambling Bosses

The  Financial Services Authority (OJK) is coordinating with police and the Financial Transaction Reports and Analysis Center (PPATK) to block more than 4,000 bank accounts linked to two online gambling bosses arrested earlier this month. Learn more.

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