Indonesia seizes US$9.5m linked to alleged illegal online gambling<\/a>\n\t\t\t\t<\/p>\n<\/p><\/div>\n<\/p><\/div>","protected":false},"excerpt":{"rendered":"Over 27,000 bank accounts have been targeted and welfare payments suspended.<\/p>\n","protected":false},"author":680,"featured_media":777028000,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"is_press_release":false,"is_interview":false,"is_opinion":false,"focusai_summary":"Indonesian authorities have intensified their crackdown on illegal online gambling, with the Financial Services Authority (OJK) ordering the closure of over 27,000 bank accounts. Concurrently, the Ministry of Social Affairs has suspended welfare payments for approximately 300,000 beneficiaries found to be engaged in online gambling, with the Financial Transaction Reports and Analysis Centre (PPATK) identifying significant misuse of welfare funds.","focusai_entities":"Financial Services Authority (OJK), Dian Ediana Rae, Ministry of Social Affairs, Saifullah Yusuf, Financial Transaction Reports and Analysis Centre (PPATK)","focusai_location":"Indonesia, West Java, Central Java, Jakarta","focusai_target_profile":"ceo_executive (0.9), regulator (1.0), compliance_legal (0.95), operator_casino (0.75), tech_data (0.7), payments_fraud_aml (1.0), investor_analyst (0.9), supplier_vendor (0.7), journalist_researcher (0.95)","focusai_suggestions":[{"label":"Impact on regulated market?","query":"What are the long-term implications of Indonesia's aggressive stance against illegal gambling for the potential development of a regulated iGaming market in the region?"},{"label":"AML framework effectiveness?","query":"How will the OJK and PPATK's enhanced enforcement actions influence the evolution of AML and counter-financing of terrorism (CFT) frameworks within Indonesia's financial sector?"}],"footnotes":""},"categories":[439,16333],"tags":[24634,24819],"class_list":["post-777032957","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-legal-news","category-south-east-asia-news","tag-illegal-online-gambling","tag-indonesia"],"_links":{"self":[{"href":"https:\/\/focusgn.com\/asia-pacific\/wp-json\/wp\/v2\/posts\/777032957","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/focusgn.com\/asia-pacific\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/focusgn.com\/asia-pacific\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/focusgn.com\/asia-pacific\/wp-json\/wp\/v2\/users\/680"}],"replies":[{"embeddable":true,"href":"https:\/\/focusgn.com\/asia-pacific\/wp-json\/wp\/v2\/comments?post=777032957"}],"version-history":[{"count":8,"href":"https:\/\/focusgn.com\/asia-pacific\/wp-json\/wp\/v2\/posts\/777032957\/revisions"}],"predecessor-version":[{"id":777032969,"href":"https:\/\/focusgn.com\/asia-pacific\/wp-json\/wp\/v2\/posts\/777032957\/revisions\/777032969"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/focusgn.com\/asia-pacific\/wp-json\/wp\/v2\/media\/777028000"}],"wp:attachment":[{"href":"https:\/\/focusgn.com\/asia-pacific\/wp-json\/wp\/v2\/media?parent=777032957"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/focusgn.com\/asia-pacific\/wp-json\/wp\/v2\/categories?post=777032957"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/focusgn.com\/asia-pacific\/wp-json\/wp\/v2\/tags?post=777032957"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}
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