1244:
709:
1424:
754:
1388:
695:
1400:
1412:
38:
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216:
On the next year, Law No. 15 Year 2002 regarding money laundering issued to further strengthen effort on combatting money laundering and PPATK was officially formed. Since 2010, PPATK is regulated by Law No. 8 Year 2010. PPATK's mandate was expanded in 2013 to provide information regarding terrorist
427:
PPATK possessed a specialized center of excellence to train PPATK future operatives, law enforcements, academicians, and experts which interested to anti money laundering and counter terrorist financing as financial intelligence information. The institute called Center of
Education and Training for
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212:
principle, which requires financial institution to identify its customer and its transactional profile, and trace money source. And refer to this regulation, financial transaction reports and analysis is officially conducted by special investigation unit of Bank
Indonesia.
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872:
1278:
186:
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1092:
189:. As one of signatory countries, Indonesia obliged to consider money laundering as criminal act and required to have measure to identify, trace, or confiscate money in relation to illicit traffic in narcotics drugs. At the same year,
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2800:
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1002:
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Directorate of
Analysis and Investigation I (Proactive Analysis and Investigation Related to Corruption, Fiscal Affairs, and Worthiness of State Officials or Other State Strategic Positions Posting)
3820:
2956:
1887:
1779:
3342:
1995:
570:
2592:
3172:
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1507:
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382:
Directorate of
Analysis and Investigation II (Proactive Analysis and Investigation of Money Laundry Related to Financial Crimes, Narcotics, Environmental Crimes, other Crimes, and Terrorism)
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1177:
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Analyze or investigation of financial transactions that there are reasonable grounds to suspect are related to the commission of a money laundering offence or other crimes
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Directorate of
Analysis and Investigation III (Reactive Analysis and Investigation of Money Laundry Activities, Money Laundry related to Predicated Crimes, and Terrorism)
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1863:
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1857:
1719:
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440:, but the official abbreviation is IFII instead of IIKI). The school was founded by Kiagus Ahmad Badaruddin (Head of PPATK) in 2017 and inaugurated by
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927:
742:
469:), a research institution dedicated for researching policies and strategies formulation and means to combat money laundering and predicated crimes.
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published in June 2001 and including a supplemental report in
September, denoted Indonesia as one of non-cooperative countries. As response,
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2085:
2013:
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Center of
Education and Training for Anti Money Laundering and Terrorism Funding Prevention/Indonesian Financial Intelligence Institute
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2019:
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Obtain data and information from government agencies and/or private institutions which authorized to manage data and information
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Undang-undang
Republik Indonesia Nomor 9 Tahun 2013 tentang Pencegahan dan Pemberantasan Tindak Pidana Pendanaan Terorisme
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Undang-undang
Republik Indonesia Nomor 15 Tahun 2002 tentang Pencegahan dan Pemberantasan Tindak Pidana Pencucian Uang
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Based of
Presidential Decree No. 10 Year 2022 and Head of PPATK Regulation No. 5 Year 2022, PPATK is consisted of:
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2494:
1911:
1699:
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1062:
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459:
IFII is the only education institution focusing on financial intelligence in Indonesia and also the whole of
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3427:
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3267:
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3154:
2652:
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2312:
1989:
1705:
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1167:
1082:
667:
1639:
4336:
3996:
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2222:
2192:
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2133:
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1935:
1513:
802:
197:
68:
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Pusat Pendidikan dan Pelatihan Anti Pencucian Uang dan Pencegahan Pendanaan Terorisme, Pusdiklat APU-PPT
4176:
3616:
2482:
1737:
1335:
1057:
187:
United Nations Convention Against Illicit Traffic in Narcotic Drugs and Psychotropic Substances of 1988
4275:
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2324:
1157:
534:
3166:
552:
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3150:
3138:
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2640:
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2522:
2500:
2252:
1845:
1731:
1366:
1197:
4171:
3431:
2504:
2424:
758:
78:
1243:
4329:
4014:
3702:
3622:
3481:
2434:
1327:
1224:
788:
492:(in Indonesian). Indonesian Financial Transaction Reports and Analysis Center. 2022. p. 4.
166:
668:
Hubungan Masyarakat Pusat Pelaporan dan Analisis Transaksi Keuangan (PPATK) (9 January 2017).
405:
Center of Partnership Strengthening for Anti Money Laundering and Terrorism Funding Prevention
169:. The agency was formed in 2002 to prevent and eradicate suspected illicit financial flows as
4270:
4020:
3980:
3894:
3868:
2821:
2768:
2722:
463:. IFII also housing institution of Center for Money Laundering and Predicated Crime Studies (
4215:
3587:
3301:
3256:
2850:
2364:
1965:
1929:
1597:
1147:
1107:
821:
8:
3382:
1472:
535:
Undang-undang Republik Indonesia Nomor 15 Tahun 2002 tentang Tindak Pidana Pencucian Uang
174:
150:
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209:
4247:
4200:
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1715:
593:
4240:
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170:
512:
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on 30 November 2017. Unlike the intelligence schools in Indonesia like PoltekSSN (
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4195:
4183:
3640:
3461:
1953:
1440:
714:
89:
4313:
1087:
460:
365:
Directorate of Goods and/or Other Services and Profession Compliance Monitoring
205:
201:
4356:
4106:
4235:
445:
434:) or colloquially called as Indonesian Financial Intelligence Institute (
708:
640:"Wiranto Resmikan Gedung Institut Intelijen Keuangan Indonesia di Depok"
4149:
4139:
4111:
3409:
753:
162:
97:
4220:
4188:
2646:
2444:
324:
Division of Accountancy Verification and Performance Accountability
998:
Villages, Development of Disadvantaged Regions, and Transmigration
4225:
4164:
3856:
3755:
441:
93:
853:
Coordinating Minister for Political, Legal, and Security Affairs
843:
Coordinating Minister for Human Development and Cultural Affairs
3126:
2892:
1767:
332:
Division of Organization, Administration, and Risks Management
1495:
670:"Segera, PPATK Dirikan Institut Intelijen Keuangan Indonesia"
265:
Provide training and education in money laundering prevention
37:
193:
is also founded, which Indonesia officially joined in 2000.
147:
Indonesian Financial Transaction Reports and Analysis Center
22:
Indonesian Financial Transaction Reports and Analysis Center
3364:
1202:
252:
Coordinate with related parties to prevent money laundering
1093:
Government Goods and Services Procurement Policy Institute
130:
2756:
2139:
848:
Coordinating Minister for Maritime and Investment Affairs
329:
Human Resources, Organization, and Administration Bureau
614:"Institut Intelijen Keuangan Indonesia Diresmikan Maret"
428:
Anti Money Laundering and Terrorism Funding Prevention (
362:
Directorate of Financial Service Compliance Monitoring
235:
Supervision of the compliance of the reporting parties
208:
issued Bank Indonesia Regulation No. 3/10/PBI/2001 on
348:
Directorate of International Strategy and Cooperation
690:
587:
413:
Expert for Reporting and Compliance Monitoring Field
255:
Recommend the government to prevent money laundering
229:
Prevention and eradication of money laundering crime
863:
State Apparatus Utilization and Bureaucratic Reform
1470:
466:Pusat Kajian Pencucian Uang dan Tindak Pidana Asal
249:Define guidance to identify suspicious transaction
185:In 1997, Indonesia officially signed and ratified
88:Jalan Ir. Haji Juanda No.35, Kb. Kelapa, Gambir,
4354:
4312:This article about an organization in Asia is a
1128:Meteorology, Climatology, and Geophysical Agency
464:
435:
429:
359:Deputy II (Reporting and Compliance Monitoring)
345:Directorate of Domestic Strategy and Cooperation
311:Sub-division of Leadership Protocol and Security
27:
873:Cooperatives and Small & Medium Enterprises
507:
505:
503:
501:
499:
155:Pusat Pelaporan dan Analisis Transaksi Keuangan
29:Pusat Pelaporan dan Analisis Transaksi Keuangan
4337:
1456:
1118:National Population and Family Planning Board
736:
388:Division of Deputy III Administration Affairs
300:Division of Household Affairs and Equipments
16:Government agency to counter money laundering
963:Education, Culture, Research, and Technology
496:
371:Division of Deputy II Administration Affairs
1048:National Agency for Disaster Countermeasure
416:Expert for Analysis and Investigation Field
354:Division of Deputy I Administration Affairs
225:Duty and Function of PPATK are as follows:
4344:
4330:
1463:
1449:
1098:Finance and Development Supervisory Agency
838:Coordinating Minister for Economic Affairs
743:
729:
262:or forum related to financial intelligence
314:Sub-division of Leadership Administration
274:
376:Deputy III (Analysis and Investigation)
118:Ivan Yustiavandana, Head of PPATK/INTRAC
1203:Television of the Republic of Indonesia
1163:National Research and Innovation Agency
4355:
893:Women Empowerment and Child Protection
335:Division of Human Resource Development
308:Division of Leadership Administration
242:PPATK, among other, is authorized to:
191:Asia/Pacific Group on Money Laundering
1444:
928:Agrarian Affairs and Spatial Planning
724:
573:(Law 9, Article 13) (in Indonesian).
487:"Laporan Kinerja Tahun Anggaran 2021"
437:Institut Intelijen Keuangan Indonesia
4307:
1411:
1143:National Development Planning Agency
663:
661:
454:Indonesian State Intelligence Agency
399:Center of Information and Technology
342:Deputy I (Strategy and Cooperation)
220:
4253:Surveillance issues in smart cities
1399:
1178:Tourism and Creative Economy Agency
303:Sub-division of Procurement Service
13:
2675:South Korea: Intelligence Bureau,
1198:Radio of the Republic of Indonesia
351:Directorate of Law and Regulations
217:financing by Law No. 9 Year 2013.
14:
4384:
1314:Regional House of Representatives
1188:National Administration Institute
1113:Migrant Workers Protection Agency
1068:National Search and Rescue Agency
1033:National Counter Terrorism Agency
658:
4363:Government agencies of Indonesia
2891:Congo (Democratic Republic of):
2299:Congo (Democratic Republic of):
1626:Congo (Democratic Republic of):
1423:
1422:
1410:
1398:
1386:
1242:
1173:Nuclear Energy Regulatory Agency
1038:National Cyber and Crypto Agency
752:
707:
693:
450:National Cyber and Crypto Agency
289:Office of the Vice Head of PPATK
36:
1287:Regional Representative Council
1168:National Standardization Agency
620:(in Indonesian). 9 January 2017
575:People's Representative Council
557:People's Representative Council
539:People's Representative Council
456:), IFII does not issue degree.
232:Data and information management
1268:People's Consultative Assembly
1138:National Archives of Indonesia
943:Maritime Affairs and Fisheries
868:Communications and Informatics
632:
606:
581:
563:
545:
527:
479:
1:
4144:List of intelligence agencies
3083:Republic of North Macedonia:
2557:Republic of North Macedonia:
1916:Republic of North Macedonia:
1193:National Civil Service Agency
1153:National Library of Indonesia
1123:Geospatial Information Agency
1103:Investment Coordinating Board
1063:National Resilience Institute
978:Ministry of State Secretariat
948:National Development Planning
592:. PT Gramedia Pustaka Utama.
588:Ahmad Ifham Sholihin (2010).
472:
4316:. You can help Knowledge by
983:Tourism and Creative Economy
883:Energy and Mineral Resources
321:Planning and Finance Bureau
269:
258:Represent the government in
7:
3997:Crime Intelligence Division
2887:CMC JSD Intelligence Bureau
803:Vice President of Indonesia
590:Buku pintar ekonomi syariah
422:
286:Office of the Head of PPATK
198:Financial Action Task Force
173:and provide information on
69:Financial Intelligence Unit
10:
4389:
4306:
4241:Turbulence (NSA programme)
4177:Mass surveillance in China
1372:Public Prosecution Service
537:(Law 15) (in Indonesian).
260:international organization
180:
161:is a government agency of
4261:
4130:
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4029:
3893:
3701:
3586:
3300:
2820:
2170:
1479:
1380:
1354:
1326:
1304:
1258:
1251:
1240:
1215:
1158:National Nutrition Agency
1078:State Intelligence Agency
1073:Attorney General's Office
1011:
820:
781:
772:
765:
555:(Law 8) (in Indonesian).
125:
111:
103:
84:
74:
64:
49:
44:
35:
26:
4373:Asian organization stubs
2239:Bosnia and Herzegovina:
1566:Bosnia and Herzegovina:
1273:House of Representatives
1053:National Narcotics Board
1023:Maritime Security Agency
1003:Youth and Sports Affairs
953:Public Works and Housing
888:Environment and Forestry
368:Directorate of Reporting
4172:Great Firewall of China
1133:Food and Drug Authority
973:State-Owned Enterprises
759:Government of Indonesia
297:General Affairs Bureau
79:Government of Indonesia
4281:Law enforcement agency
4155:Diplomatic cable leaks
3623:Air Intelligence Group
2132:United Arab Emirates:
789:President of Indonesia
465:
436:
430:
275:Organization structure
167:financial intelligence
154:
28:
1473:intelligence agencies
1028:National Armed Forces
4368:Finance in Indonesia
1393:Indonesia portal
1341:Constitutional Court
1148:National Food Agency
1108:Statistics Indonesia
1043:National Land Agency
933:Law and Human Rights
393:General Inspectorate
283:Leadership Elements
4293:Intelligence agency
1346:Judicial Commission
1183:Cabinet Secretariat
175:terrorist financing
23:
4211:Call detail record
2757:Security Service (
1940:Papua New Guinea:
1252:Legislative Branch
210:Know your customer
21:
4325:
4324:
4301:
4300:
4248:National security
3566:Derzhspetszviazok
1438:
1437:
1322:
1321:
1238:
1237:
1211:
1210:
1083:Quarantine Agency
958:Religious Affairs
782:Elected officials
599:978-9-79225-707-6
294:Main Secretariat
221:Duty and function
143:
142:
4380:
4346:
4339:
4332:
4308:
4019:United Kingdom:
3942:Baintelkam Polri
3867:United Kingdom:
3841:Rosfinmonitoring
3685:United Kingdom:
3663:Air Intelligence
3570:United Kingdom:
3255:United Kingdom:
2909:Czech Republic:
2755:United Kingdom:
2403:Baintelkam Polri
2311:Czech Republic:
2138:United Kingdom:
1644:Czech Republic:
1465:
1458:
1451:
1442:
1441:
1426:
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1402:
1401:
1391:
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1255:
1246:
779:
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770:
769:
766:Executive Branch
757:
756:
745:
738:
731:
722:
721:
717:
712:
711:
703:
701:Indonesia portal
698:
697:
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685:
684:
682:
680:
665:
656:
655:
653:
651:
636:
630:
629:
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618:Republika Online
610:
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171:money laundering
165:responsible for
139:
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112:Agency executive
60:
58:
40:
31:
24:
20:
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4257:
4196:Security agency
4184:Law enforcement
4132:
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4025:
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3889:
3873:United States:
3704:
3697:
3691:United States:
3589:
3582:
3576:United States:
3303:
3296:
3261:United States:
2823:
2816:
2777:United States:
2172:
2166:
2148:United States:
1481:
1475:
1469:
1439:
1434:
1387:
1385:
1376:
1358:
1350:
1328:Judicial Branch
1318:
1306:
1300:
1260:
1247:
1234:
1230:Regent or Mayor
1217:
1207:
1058:National Police
1015:
1013:
1012:Non-Ministerial
1007:
903:Foreign Affairs
827:
816:
774:
761:
751:
749:
715:Politics portal
713:
706:
699:
694:
692:
689:
688:
678:
676:
674:www.ppatk.go.id
666:
659:
649:
647:
646:(in Indonesian)
638:
637:
633:
623:
621:
612:
611:
607:
600:
586:
582:
569:
568:
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497:
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277:
272:
223:
183:
129:
121:
90:Central Jakarta
56:
54:
45:Agency overview
17:
12:
11:
5:
4386:
4376:
4375:
4370:
4365:
4349:
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4223:
4218:
4213:
4208:
4198:
4193:
4192:
4191:
4181:
4180:
4179:
4169:
4168:
4167:
4162:
4157:
4147:
4136:
4134:
4128:
4127:
4125:
4124:
4119:
4114:
4109:
4103:
4101:
4095:
4094:
4092:
4091:
4086:
4084:United Kingdom
4081:
4076:
4071:
4066:
4061:
4056:
4051:
4046:
4041:
4035:
4033:
4027:
4026:
4024:
4023:
4017:
3999:
3995:South Africa:
3993:
3987:
3969:
3959:
3949:
3938:
3932:
3926:
3920:
3914:
3908:
3901:
3899:
3891:
3890:
3888:
3887:
3881:
3871:
3865:
3859:
3849:
3845:Saudi Arabia:
3843:
3837:
3831:
3817:
3811:
3805:
3799:
3792:
3786:
3780:
3774:
3768:
3762:
3752:
3746:
3740:
3734:
3728:
3722:
3716:
3709:
3707:
3699:
3698:
3696:
3695:
3689:
3683:
3677:
3671:
3665:
3659:
3637:
3631:
3625:
3619:
3613:
3607:
3601:
3594:
3592:
3584:
3583:
3581:
3580:
3574:
3568:
3562:
3556:
3550:
3544:
3538:
3532:
3526:
3522:South Africa:
3520:
3516:Saudi Arabia:
3514:
3506:
3500:
3458:
3452:
3446:
3440:
3434:
3424:
3418:
3412:
3406:
3400:
3389:
3379:
3373:
3367:
3357:
3351:
3345:
3339:
3333:
3327:
3321:
3315:
3308:
3306:
3298:
3297:
3295:
3294:
3288:
3282:
3281:
3280:
3275:
3270:
3259:
3253:
3247:
3241:
3235:
3229:
3219:
3209:
3203:
3197:
3191:
3181:
3177:South Africa:
3175:
3169:
3163:
3157:
3147:
3143:Saudi Arabia:
3141:
3135:
3129:
3123:
3113:
3107:
3093:
3087:
3081:
3075:
3069:
3063:
3057:
3051:
3045:
3039:
3033:
3027:
3021:
3015:
3009:
3003:
2997:
2987:
2977:
2959:
2953:
2947:
2941:
2931:
2925:
2919:
2913:
2907:
2901:
2895:
2889:
2883:
2877:
2871:
2865:
2859:
2853:
2847:
2841:
2835:
2828:
2826:
2818:
2817:
2815:
2814:
2808:
2797:
2791:
2785:
2775:
2753:
2747:
2741:
2731:
2725:
2715:
2709:
2703:
2697:
2691:
2685:
2679:
2673:
2669:South Africa:
2667:
2661:
2655:
2649:
2645:Saudi Arabia:
2643:
2637:
2631:
2625:
2611:
2601:
2595:
2589:
2583:
2573:
2567:
2561:
2555:
2549:
2543:
2537:
2531:
2525:
2519:
2513:
2507:
2497:
2491:
2485:
2479:
2473:
2467:
2453:
2447:
2441:
2427:
2413:
2399:
2393:
2387:
2377:
2371:
2361:
2351:
2345:
2339:
2333:
2327:
2321:
2315:
2309:
2303:
2297:
2291:
2285:
2279:
2273:
2267:
2261:
2255:
2249:
2243:
2237:
2231:
2225:
2219:
2213:
2207:
2201:
2195:
2189:
2183:
2176:
2174:
2168:
2167:
2165:
2164:
2158:
2152:
2146:
2136:
2130:
2124:
2118:
2114:Turkmenistan:
2112:
2106:
2100:
2094:
2088:
2082:
2076:
2070:
2064:
2058:
2052:
2046:
2040:
2034:
2028:
2024:South Africa:
2022:
2016:
2010:
2004:
1998:
1994:Sierra Leone:
1992:
1986:
1982:Saudi Arabia:
1980:
1974:
1968:
1962:
1956:
1950:
1944:
1938:
1932:
1926:
1920:
1914:
1908:
1902:
1896:
1890:
1884:
1878:
1872:
1866:
1860:
1854:
1848:
1842:
1836:
1830:
1824:
1818:
1812:
1806:
1800:
1794:
1788:
1782:
1776:
1770:
1764:
1758:
1752:
1746:
1740:
1734:
1728:
1722:
1708:
1702:
1696:
1690:
1684:
1678:
1672:
1666:
1660:
1654:
1648:
1642:
1636:
1630:
1624:
1618:
1612:
1606:
1600:
1594:
1588:
1582:
1576:
1570:
1564:
1558:
1552:
1546:
1540:
1534:
1528:
1522:
1516:
1510:
1504:
1498:
1492:
1485:
1483:
1477:
1476:
1468:
1467:
1460:
1453:
1445:
1436:
1435:
1433:
1432:
1420:
1408:
1396:
1381:
1378:
1377:
1375:
1374:
1369:
1363:
1361:
1352:
1351:
1349:
1348:
1343:
1338:
1332:
1330:
1324:
1323:
1320:
1319:
1317:
1316:
1310:
1308:
1302:
1301:
1299:
1298:
1297:
1296:
1284:
1283:
1282:
1270:
1264:
1262:
1253:
1249:
1248:
1241:
1239:
1236:
1235:
1233:
1232:
1227:
1221:
1219:
1213:
1212:
1209:
1208:
1206:
1205:
1200:
1195:
1190:
1185:
1180:
1175:
1170:
1165:
1160:
1155:
1150:
1145:
1140:
1135:
1130:
1125:
1120:
1115:
1110:
1105:
1100:
1095:
1090:
1088:Bank Indonesia
1085:
1080:
1075:
1070:
1065:
1060:
1055:
1050:
1045:
1040:
1035:
1030:
1025:
1019:
1017:
1009:
1008:
1006:
1005:
1000:
995:
993:Transportation
990:
985:
980:
975:
970:
968:Social Affairs
965:
960:
955:
950:
945:
940:
935:
930:
925:
920:
915:
910:
905:
900:
895:
890:
885:
880:
875:
870:
865:
860:
855:
850:
845:
840:
834:
832:
818:
817:
815:
814:
813:
812:
800:
799:
798:
785:
783:
776:
767:
763:
762:
748:
747:
740:
733:
725:
719:
718:
704:
687:
686:
657:
631:
605:
598:
580:
562:
544:
526:
495:
477:
476:
474:
471:
461:Southeast Asia
424:
421:
420:
419:
418:
417:
414:
408:
407:
406:
403:
400:
394:
391:
390:
389:
386:
383:
380:
374:
373:
372:
369:
366:
363:
357:
356:
355:
352:
349:
346:
340:
339:
338:
337:
336:
333:
327:
326:
325:
319:
318:
317:
316:
315:
312:
306:
305:
304:
292:
291:
290:
287:
276:
273:
271:
268:
267:
266:
263:
256:
253:
250:
247:
240:
239:
236:
233:
230:
222:
219:
206:Bank Indonesia
182:
179:
141:
140:
127:
123:
122:
120:
119:
115:
113:
109:
108:
105:
101:
100:
86:
82:
81:
76:
72:
71:
66:
62:
61:
51:
47:
46:
42:
41:
33:
32:
15:
9:
6:
4:
3:
2:
4385:
4374:
4371:
4369:
4366:
4364:
4361:
4360:
4358:
4347:
4342:
4340:
4335:
4333:
4328:
4327:
4321:
4319:
4315:
4310:
4309:
4305:
4294:
4291:
4287:
4284:
4283:
4282:
4279:
4277:
4274:
4272:
4269:
4267:
4264:
4263:
4260:
4254:
4251:
4249:
4246:
4242:
4239:
4237:
4234:
4232:
4229:
4227:
4224:
4222:
4219:
4217:
4214:
4212:
4209:
4207:
4204:
4203:
4202:
4199:
4197:
4194:
4190:
4187:
4186:
4185:
4182:
4178:
4175:
4174:
4173:
4170:
4166:
4163:
4161:
4158:
4156:
4153:
4152:
4151:
4148:
4145:
4141:
4138:
4137:
4135:
4129:
4123:
4120:
4118:
4115:
4113:
4110:
4108:
4107:Club de Berne
4105:
4104:
4102:
4096:
4090:
4089:United States
4087:
4085:
4082:
4080:
4077:
4075:
4072:
4070:
4067:
4065:
4062:
4060:
4057:
4055:
4052:
4050:
4047:
4045:
4042:
4040:
4037:
4036:
4034:
4028:
4022:
4018:
4016:
4012:
4008:
4004:
4000:
3998:
3994:
3992:
3988:
3986:
3982:
3978:
3974:
3970:
3968:
3964:
3961:Philippines:
3960:
3958:
3954:
3950:
3947:
3943:
3939:
3937:
3933:
3931:
3927:
3925:
3921:
3919:
3915:
3913:
3909:
3907:
3903:
3902:
3900:
3898:
3892:
3886:
3882:
3880:
3876:
3872:
3870:
3866:
3864:
3860:
3858:
3854:
3850:
3848:
3844:
3842:
3838:
3836:
3832:
3830:
3826:
3822:
3818:
3816:
3813:Netherlands:
3812:
3810:
3806:
3804:
3800:
3797:
3793:
3791:
3787:
3785:
3781:
3779:
3775:
3773:
3769:
3767:
3763:
3761:
3757:
3753:
3751:
3747:
3745:
3741:
3739:
3735:
3733:
3729:
3727:
3723:
3721:
3717:
3715:
3711:
3710:
3708:
3706:
3700:
3694:
3690:
3688:
3684:
3682:
3678:
3676:
3672:
3670:
3667:Philippines:
3666:
3664:
3660:
3658:
3654:
3650:
3646:
3642:
3638:
3636:
3633:New Zealand:
3632:
3630:
3626:
3624:
3620:
3618:
3614:
3612:
3608:
3606:
3602:
3600:
3596:
3595:
3593:
3591:
3585:
3579:
3575:
3573:
3569:
3567:
3563:
3561:
3557:
3555:
3551:
3549:
3545:
3543:
3540:Switzerland:
3539:
3537:
3533:
3531:
3527:
3525:
3521:
3519:
3515:
3513:
3512:
3507:
3505:
3501:
3499:
3495:
3491:
3487:
3483:
3479:
3475:
3471:
3467:
3463:
3459:
3457:
3453:
3451:
3447:
3445:
3442:North Korea:
3441:
3439:
3436:New Zealand:
3435:
3433:
3429:
3426:Netherlands:
3425:
3423:
3419:
3417:
3413:
3411:
3407:
3405:
3401:
3398:
3394:
3390:
3388:
3384:
3380:
3378:
3374:
3372:
3368:
3366:
3362:
3358:
3356:
3352:
3350:
3346:
3344:
3340:
3338:
3334:
3332:
3328:
3326:
3322:
3320:
3316:
3314:
3310:
3309:
3307:
3305:
3299:
3293:
3289:
3287:
3283:
3279:
3276:
3274:
3271:
3269:
3266:
3265:
3264:
3260:
3258:
3254:
3252:
3248:
3246:
3245:GENKUR İ.D.B.
3242:
3240:
3236:
3234:
3230:
3228:
3224:
3220:
3218:
3214:
3211:Switzerland:
3210:
3208:
3204:
3202:
3198:
3196:
3192:
3190:
3186:
3183:South Korea:
3182:
3180:
3176:
3174:
3170:
3168:
3164:
3162:
3158:
3156:
3152:
3148:
3146:
3142:
3140:
3136:
3134:
3130:
3128:
3124:
3122:
3118:
3114:
3112:
3109:Philippines:
3108:
3106:
3102:
3098:
3094:
3092:
3088:
3086:
3082:
3080:
3077:North Korea:
3076:
3074:
3070:
3068:
3065:New Zealand:
3064:
3062:
3059:Netherlands:
3058:
3056:
3052:
3050:
3046:
3044:
3040:
3038:
3034:
3032:
3028:
3026:
3022:
3020:
3016:
3014:
3010:
3008:
3004:
3002:
2998:
2996:
2992:
2988:
2986:
2982:
2978:
2976:
2972:
2968:
2964:
2963:General Staff
2960:
2958:
2954:
2952:
2948:
2946:
2942:
2940:
2936:
2932:
2930:
2926:
2924:
2920:
2918:
2914:
2912:
2908:
2906:
2902:
2900:
2896:
2894:
2890:
2888:
2884:
2882:
2878:
2876:
2872:
2870:
2866:
2864:
2860:
2858:
2854:
2852:
2848:
2846:
2842:
2840:
2836:
2834:
2830:
2829:
2827:
2825:
2819:
2813:
2809:
2806:
2802:
2798:
2796:
2792:
2790:
2786:
2784:
2780:
2776:
2774:
2770:
2766:
2762:
2760:
2754:
2752:
2748:
2746:
2742:
2740:
2736:
2732:
2730:
2726:
2724:
2720:
2716:
2714:
2710:
2708:
2704:
2702:
2699:Switzerland:
2698:
2696:
2692:
2690:
2686:
2684:
2680:
2678:
2674:
2672:
2668:
2666:
2662:
2660:
2656:
2654:
2650:
2648:
2644:
2642:
2638:
2636:
2632:
2630:
2626:
2624:
2620:
2616:
2612:
2610:
2606:
2603:Philippines:
2602:
2600:
2596:
2594:
2590:
2588:
2584:
2582:
2578:
2574:
2572:
2568:
2566:
2562:
2560:
2556:
2554:
2551:North Korea:
2550:
2548:
2544:
2542:
2539:New Zealand:
2538:
2536:
2533:Netherlands:
2532:
2530:
2526:
2524:
2520:
2518:
2514:
2512:
2508:
2506:
2502:
2498:
2496:
2492:
2490:
2486:
2484:
2480:
2478:
2474:
2472:
2468:
2466:
2462:
2458:
2454:
2452:
2448:
2446:
2442:
2440:
2436:
2432:
2428:
2426:
2422:
2418:
2414:
2412:
2408:
2404:
2400:
2398:
2394:
2392:
2388:
2386:
2382:
2378:
2376:
2372:
2370:
2366:
2362:
2360:
2356:
2352:
2350:
2346:
2344:
2340:
2338:
2334:
2332:
2328:
2326:
2322:
2320:
2316:
2314:
2310:
2308:
2304:
2302:
2298:
2296:
2292:
2290:
2286:
2284:
2280:
2278:
2274:
2272:
2268:
2266:
2262:
2260:
2256:
2254:
2250:
2248:
2244:
2242:
2238:
2236:
2232:
2230:
2226:
2224:
2220:
2218:
2215:Azerbaijan:
2214:
2212:
2208:
2206:
2202:
2200:
2196:
2194:
2190:
2188:
2184:
2182:
2178:
2177:
2175:
2169:
2163:
2159:
2157:
2153:
2151:
2147:
2145:
2143:
2137:
2135:
2131:
2129:
2125:
2123:
2119:
2117:
2113:
2111:
2107:
2105:
2101:
2099:
2095:
2093:
2089:
2087:
2083:
2081:
2077:
2075:
2071:
2069:
2065:
2063:
2060:Switzerland:
2059:
2057:
2053:
2051:
2047:
2045:
2041:
2039:
2035:
2033:
2030:South Korea:
2029:
2027:
2023:
2021:
2017:
2015:
2011:
2009:
2005:
2003:
1999:
1997:
1993:
1991:
1987:
1985:
1981:
1979:
1975:
1973:
1969:
1967:
1963:
1961:
1957:
1955:
1951:
1949:
1946:Philippines:
1945:
1943:
1939:
1937:
1933:
1931:
1930:Palace Office
1927:
1925:
1921:
1919:
1915:
1913:
1910:North Korea:
1909:
1907:
1903:
1901:
1898:New Zealand:
1897:
1895:
1892:Netherlands:
1891:
1889:
1885:
1883:
1879:
1877:
1873:
1871:
1867:
1865:
1861:
1859:
1855:
1853:
1849:
1847:
1843:
1841:
1837:
1835:
1831:
1829:
1825:
1823:
1819:
1817:
1813:
1811:
1807:
1805:
1801:
1799:
1795:
1793:
1789:
1787:
1783:
1781:
1778:Ivory Coast:
1777:
1775:
1771:
1769:
1765:
1763:
1759:
1757:
1753:
1751:
1747:
1745:
1741:
1739:
1735:
1733:
1729:
1727:
1723:
1721:
1717:
1713:
1709:
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4318:expanding it
4311:
4303:
4266:Border guard
4201:Surveillance
4122:Egmont Group
4098:Intelligence
4030:Intelligence
3916:Bangladesh:
3897:intelligence
3777:
3730:Bangladesh:
3724:Azerbaijan:
3705:intelligence
3590:intelligence
3510:
3420:Kazakhstan:
3317:Bangladesh:
3304:intelligence
3023:Kazakhstan:
2855:Bangladesh:
2824:intelligence
2787:Uzbekistan:
2758:
2509:Luxembourg:
2469:Kazakhstan:
2221:Bangladesh:
2173:intelligence
2154:Uzbekistan:
2141:
2078:Tajikistan:
1886:Mozambique:
1874:Montenegro:
1808:Kyrgyzstan:
1796:Kazakhstan:
1548:Bangladesh:
1536:Azerbaijan:
1482:intelligence
1427:
1415:
1403:
1384:
1291:
1277:
913:Home Affairs
807:
793:
677:. Retrieved
673:
648:. Retrieved
643:
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622:. Retrieved
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529:
517:. Retrieved
481:
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278:
241:
224:
215:
195:
184:
158:
146:
144:
85:Headquarters
75:Jurisdiction
18:
4271:Coast guard
4236:Stone Ghost
4206:Big Brother
4069:New Zealand
3940:Indonesia:
3910:Australia:
3904:Argentina:
3794:Lithuania (
3776:Indonesia:
3718:Australia:
3712:Argentina:
3615:Indonesia:
3597:Australia:
3391:Indonesia:
3311:Australia:
3284:Venezuela:
3199:Sri Lanka:
3159:Singapore:
3091:E-tjenesten
3029:Lithuania:
2989:Indonesia:
2975:SAHEFAVEDJA
2843:Australia:
2793:Venezuela:
2687:Sri Lanka:
2657:Singapore:
2585:Palestine:
2493:Lithuania:
2401:Indonesia:
2379:Hong Kong:
2203:Australia:
2191:Argentina:
2042:Sri Lanka:
2000:Singapore:
1924:E-tjenesten
1832:Lithuania:
1742:Indonesia:
1530:Australia:
1512:Argentina:
1405:WikiProject
1367:Audit Board
1014:Government
858:Agriculture
452:) or STIN (
446:Joko Widodo
196:The second
149:or INTRAC (
4357:Categories
4044:Bangladesh
3928:Finland:
3673:Portugal:
3661:Pakistan:
3627:Malaysia:
3511:Spetssvyaz
3454:Pakistan:
3347:Ethiopia:
3325:2ª Sch/EMD
3237:Thailand:
3171:Slovenia:
3165:Slovakia:
3125:Portugal:
3095:Pakistan:
3041:Maldives:
3035:Malaysia:
2995:Pusintelad
2810:Zimbabwe:
2717:Thailand:
2627:Portugal:
2591:Paraguay:
2575:Pakistan:
2521:Malaysia:
2293:Colombia:
2263:Bulgaria:
2245:Botswana:
2090:Thailand:
2084:Tanzania:
2012:Slovenia:
2006:Slovakia:
1958:Portugal:
1934:Pakistan:
1868:Mongolia:
1850:Malaysia:
1680:Ethiopia:
1670:Mukhabarat
1656:Djibouti:
1596:Cameroon:
1590:Bulgaria:
1572:Botswana:
1357:Government
1307:Government
1261:Government
1218:Government
923:Investment
830:Ministries
775:Government
473:References
151:Indonesian
107:562 (2021)
4216:Carnivore
4165:CIA leaks
4160:NSA leaks
4140:Espionage
4117:Maximator
4112:Five Eyes
4100:alliances
4039:Australia
4032:community
3989:Romania:
3973:BWiIK KGP
3883:Vatican:
3782:Ireland:
3764:Iceland:
3703:Financial
3681:TsVTI GRU
3635:GEOINT NZ
3603:Finland:
3564:Ukraine:
3502:Romania:
3402:Ireland:
3369:Germany:
3353:Finland:
3341:Croatia:
3290:Vietnam:
3249:Ukraine:
3131:Romania:
3071:Nigeria:
3053:Myanmar:
3047:Morocco:
2999:Ireland:
2955:Hungary:
2943:Germany:
2929:PE TIEDOS
2927:Finland:
2915:Denmark:
2897:Croatia:
2869:ADIV/SGRS
2867:Belgium:
2863:GRU MO RB
2861:Belarus:
2849:Austria:
2831:Algeria:
2799:Vietnam:
2749:Ukraine:
2663:Somalia:
2633:Romania:
2545:Nigeria:
2527:Moldova:
2499:Lebanon:
2429:Ireland:
2389:Hungary:
2353:Germany:
2347:Georgia:
2335:Finland:
2329:Estonia:
2317:Denmark:
2305:Croatia:
2269:Burundi:
2233:Belgium:
2227:Belarus:
2209:Austria:
2197:Armenia:
2179:Algeria:
2160:Vietnam:
2126:Ukraine:
2102:Tunisia:
2018:Somalia:
1970:Romania:
1904:Nigeria:
1880:Morocco:
1862:Moldova:
1838:Lebanon:
1826:Liberia:
1760:Ireland:
1730:Hungary:
1704:Germany:
1698:Georgia:
1674:Estonia:
1662:Ecuador:
1650:Denmark:
1632:Croatia:
1562:ADIV/SGRS
1560:Belgium:
1554:Belarus:
1542:Bahrain:
1524:Austria:
1518:Armenia:
1500:Algeria:
1494:Albania:
1471:National
513:"Profile"
270:Structure
163:Indonesia
104:Employees
98:Indonesia
4221:Dishfire
4189:Interpol
4074:Pakistan
3981:ZOŚ KGSG
3971:Poland:
3922:Canada:
3895:Criminal
3861:Turkey:
3839:Russia:
3819:Poland:
3807:Mexico:
3754:France:
3742:Canada:
3736:Brazil:
3679:Russia:
3639:Poland:
3621:Israel:
3552:Turkey:
3534:Sweden:
3508:Russia:
3482:gOR 3.FO
3460:Poland:
3448:Norway:
3408:Israel:
3359:France:
3329:Canada:
3323:Brazil:
3243:Turkey:
3231:Taiwan:
3205:Sweden:
3179:SANDF-ID
3149:Serbia:
3137:Russia:
3115:Poland:
3089:Norway:
3055:Sa Ya Pa
3005:Israel:
2991:BAIS TNI
2971:SAHEFASA
2967:SAHEFAJA
2933:France:
2881:CFINTCOM
2879:Canada:
2873:Brazil:
2837:Angola:
2822:Military
2743:Uganda:
2733:Turkey:
2711:Taiwan:
2693:Sweden:
2651:Serbia:
2647:Mabahith
2639:Russia:
2613:Poland:
2563:Norway:
2487:Latvia:
2481:Kosovo:
2461:TMPD PSB
2445:Shin Bet
2443:Israel:
2373:Greece:
2341:France:
2275:Canada:
2257:Brunei:
2251:Brazil:
2185:Angola:
2171:Domestic
2120:Uganda:
2108:Turkey:
2072:Taiwan:
2054:Sweden:
1988:Serbia:
1976:Russia:
1952:Poland:
1922:Norway:
1856:Mexico:
1820:Latvia:
1814:Kuwait:
1790:Jordan:
1766:Israel:
1724:Greece:
1692:Gambia:
1686:France:
1602:Canada:
1584:Brunei:
1578:Brazil:
1506:Angola:
1429:Category
1359:Agencies
1305:Regional
1225:Governor
1216:Regional
938:Manpower
918:Industry
679:17 March
650:17 March
644:kumparan
624:17 March
423:Training
410:Experts
396:Centers
4276:Customs
4226:ECHELON
4131:Related
4049:Croatia
4001:Spain:
3985:ZK KGŻW
3951:Italy:
3934:India:
3857:SEPBLAC
3851:Spain:
3833:Qatar:
3801:Malta:
3788:Italy:
3770:India:
3756:Tracfin
3744:FINTRAC
3720:AUSTRAC
3653:12.BBSP
3609:India:
3605:PVTIEDL
3588:Imagery
3554:MİT-SİB
3546:Syria:
3528:Spain:
3486:CRiWWRE
3414:Japan:
3381:India:
3375:Ghana:
3355:PVTIEDL
3335:China:
3302:Signals
3221:Syria:
3193:Spain:
3017:Japan:
3011:Italy:
2979:India:
2949:Ghana:
2921:Egypt:
2885:China:
2779:I&A
2705:Syria:
2681:Spain:
2515:Macau:
2475:Kenya:
2455:Japan:
2449:Italy:
2395:India:
2363:Ghana:
2323:Egypt:
2287:China:
2281:Chile:
2066:Syria:
2048:Sudan:
2036:Spain:
1964:Qatar:
1844:Libya:
1802:Kenya:
1784:Japan:
1772:Italy:
1736:India:
1710:Ghana:
1668:Egypt:
1620:China:
1614:Chile:
1568:OSA-OBA
1480:Foreign
1417:Commons
1259:Central
898:Finance
878:Defense
822:Cabinet
773:Central
577:. 2013.
559:. 2010.
541:. 2002.
519:28 June
442:Wiranto
200:(FATF)
181:History
126:Website
94:Jakarta
55: (
4133:topics
4079:Russia
4059:Israel
4054:France
3967:PNP-IG
3879:FinCEN
3748:Fiji:
3675:CIGeoE
3669:NMARSC
3657:JW NIL
3629:MaCGDI
3498:JW NIL
3494:6.ORel
3490:2.ORel
3337:SIGINT
3251:HUR MO
3127:CISMIL
2961:Iran:
2903:Cuba:
2893:DEMIAP
2765:NDEDIU
2727:Togo:
2597:Peru:
2569:Oman:
2415:Iran:
2385:CPGNSO
2229:KGB RB
2096:Togo:
1928:Oman:
1798:Syrbar
1768:Mossad
1754:Iraq:
1748:Iran:
1664:SENAIN
1638:Cuba:
1608:Chad:
1556:KGB RB
1355:Other
1016:Agency
908:Health
825:(List)
596:
202:report
133:.ppatk
50:Formed
4286:Types
4231:PRISM
4150:Leaks
4064:Italy
3957:DIGOS
3863:MASAK
3847:GDOFI
3784:GNECB
3778:PPATK
3760:DNRED
3687:DGIFC
3558:UAE:
3286:DGCIM
3278:USAFI
3195:CIFAS
3145:AFISC
3111:ISAFP
2957:KNBSZ
2923:DMISR
2795:SEBIN
2683:CITCO
2541:NZSIS
2235:VS/SE
2187:SINSE
2140:SIS (
1900:NZSIS
1858:CISEN
1496:SHISH
988:Trade
490:(PDF)
159:PPATK
157:) or
4314:stub
4011:CGPJ
4007:SIGC
3991:DGPI
3977:CBŚP
3924:CISC
3912:ACIC
3906:DNIC
3885:ASIF
3821:GIIF
3815:FIOD
3803:FIAU
3796:FNTT
3772:CEIB
3738:COAF
3572:GCHQ
3478:NCBC
3456:JSIB
3438:GCSB
3432:JSCU
3410:8200
3393:BSSN
3387:NTRO
3365:DRSD
3361:DGSE
3349:INSA
3319:NTMC
3239:AFSC
3227:AFID
3217:LWND
3207:MUST
3133:DGIA
3085:MSSI
3067:DDIS
3061:MIVD
3049:DGED
3043:MNDF
3031:AOTD
3007:Aman
2939:DGSE
2905:DCIM
2899:VSOA
2857:DGFI
2851:HNaA
2833:DCSA
2773:NBIS
2719:ISOC
2713:MJIB
2695:SÄPO
2677:KNPA
2665:NISA
2609:NICA
2599:DINI
2535:NCTV
2511:SREL
2465:PSIA
2451:AISI
2425:PAVA
2421:IRGC
2417:VAJA
2349:SSSG
2343:DGSI
2337:SUPO
2331:KAPO
2277:CSIS
2265:DANS
2241:SIPA
2205:ASIO
2193:SIDE
2128:SZRU
2086:TISS
2080:GKNB
2020:NISA
2014:SOVA
1996:CISU
1960:SIED
1948:NICA
1894:AIVD
1888:SISE
1882:DGST
1852:MEIO
1840:GDGS
1810:UKMK
1786:CIRO
1774:AISE
1756:INIS
1750:VAJA
1688:DGSE
1682:NISS
1676:EFIS
1658:BSRG
1646:ÚZSI
1604:CSIS
1580:ABIN
1532:ASIS
1514:SIDE
1293:list
1279:list
828:and
809:list
795:list
681:2022
652:2022
626:2022
594:ISBN
521:2017
145:The
65:Type
57:2002
53:2002
4021:NCA
4015:UCO
4003:CGI
3963:NBI
3953:DIA
3936:CBI
3930:NBI
3918:CID
3875:TFI
3869:NCA
3853:SVA
3835:FIU
3829:CBA
3825:SCS
3809:UIF
3790:UIF
3750:FIU
3732:FIU
3726:MMX
3714:UIF
3693:NGA
3649:ORO
3645:SWW
3617:BIG
3611:DAI
3599:AGO
3578:NSA
3560:SIA
3542:NDB
3536:FRA
3530:CCN
3524:SSA
3518:PSS
3504:STS
3474:SWW
3470:SKW
3466:ABW
3450:NSM
3444:RGB
3428:NSO
3422:NSC
3416:DIH
3404:CIS
3383:JCB
3377:RDU
3371:BND
3343:OTC
3331:CSE
3313:ASD
3292:TC2
3273:MIC
3268:ONI
3263:DIA
3233:MIB
3213:MND
3201:DMI
3189:DCC
3185:DIA
3173:OVS
3161:MIO
3155:VOA
3151:VBA
3139:GRU
3121:SWW
3117:SKW
3079:RGB
3073:DIA
3037:DIO
3025:NSC
3019:DIH
3013:CII
2985:DIA
2981:DMI
2951:MIU
2945:MAD
2935:DRM
2875:DIE
2845:DIO
2839:SIM
2812:CIO
2801:TC5
2789:SNB
2783:FBI
2769:NCA
2759:MI5
2751:SBU
2745:ISO
2735:MİT
2729:ANR
2707:GSD
2701:NDB
2689:SIS
2671:SSA
2659:ISD
2653:BIA
2641:FSB
2635:SRI
2629:SIS
2619:SOP
2615:ABW
2605:NBI
2593:SNI
2587:PSS
2581:FIA
2571:ISS
2565:PST
2553:SSD
2547:SSS
2529:SIS
2505:LSS
2501:ISF
2495:STT
2489:VDD
2483:AKI
2477:NIS
2471:NSC
2457:NPA
2439:NSU
2435:SDU
2431:CSB
2411:BIN
2409:),
2381:NSD
2375:EYP
2369:CID
2365:GPS
2359:LfV
2355:BfV
2325:EHS
2319:PET
2313:BIS
2307:SOA
2301:ANR
2295:DNI
2289:MSS
2283:ANI
2271:SNR
2259:IRD
2247:DIS
2217:DTX
2211:DSN
2199:NSS
2181:CSS
2162:TC2
2156:SSS
2150:CIA
2142:MI6
2134:SIA
2122:ESO
2116:MNS
2110:MİT
2104:TIA
2098:NIA
2092:NIA
2074:NSB
2068:GSD
2062:NDB
2056:KSI
2050:GIS
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