Domino effect washing money in the casino
Findings of the Center for Analysis and Financial Transactions or PPATK regarding the existence of fantastic funds, which are parked in a casino account abroad in the public spotlight. PPATK was also encouraged to reveal who the regional heads or DPD members were suspected of laundering money through casinos. How exactly is money laundering through casinos, is the PPATK step to convey this issue to the public as a prevention effort.
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