Indonesia Intensifies Crackdown on Online Gambling, Closing Over 10,000 Bank Accounts
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Indonesia’s Financial services Authority (OJK) is stepping up its efforts to combat online gambling by shutting down over 10,000 bank accounts linked to the illicit activity. This figure represents a significant increase from earlier reports by the Ministry of Communication and Digital, which had identified around 8,000 such accounts.
Collaborative Efforts and Proactive Measures
Dian Ediana Rae, OJK’s chief of banking supervision, highlighted the wide-reaching impact of online gambling on both the economy and the financial sector during a press conference on January 7, 2025.
“Regarding the eradication of online gambling, I can also report that we both know that this has a broad impact on the economy and the financial sector,” Rae stated.
To address this issue, the OJK has been working closely with banks, instructing them to close accounts that match Population Identity Numbers and to conduct enhanced Due Diligence (EDD) to ensure compliance.
Furthermore, the OJK has been actively engaging in discussions and information-sharing with banks to strengthen parameters used in the early detection of accounts perhaps involved in online gambling. The agency is also emphasizing the importance of monitoring dormant bank accounts – those with prolonged inactivity – as a potential tool in the fight against financial crime.
Staying Vigilant: A Continuous Effort
The fight against online gambling is an ongoing challenge. As technology evolves, so do the tactics employed by those seeking to exploit online platforms for illegal activities. The OJK’s proactive measures and collaborative approach with the banking sector demonstrate a commitment to safeguarding Indonesia’s financial system and protecting its citizens.
Related: Police Arrest 7 Online Gambling Suspects of Cambodian Network in West Jakarta, Billions of Rupiah Turnover
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What other ways can I create an empty file on windows besides using the command line?
To create an empty file using the command line in Windows, you can follow these steps:
- Open Command Prompt: Press
Win + R, typecmd, and press Enter to open the Command Prompt.
- navigate to the Directory: Use the
cdcommand to navigate to the directory where you want to create the empty file.For example:
cd C:pathtoyourdirectory
- Create the Empty File: Use the
typecommand with theNULdevice and the redirection operator>to create an empty file. Such as:
type NUL > empty1.txt
this command creates a file named empty1.txt in the current directory. The NUL device is equivalent to /dev/null in UNIX, and redirecting its output to a file results in an empty file.
- Verify the File: You can use the
dircommand to list the contents of the directory and verify that the file has been created:
dir
This method is straightforward and effective for creating empty files in Windows using the command line. For more details, you can refer to the w3schools.io guide.
