Numerous Suspicious Transactions Related to Gambling Through September 2024

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Adi Ahdiat 07/11/2024 15:11 WIB

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The Indonesian Financial Transaction Reports and Analysis Centre (PPATK) received 88,800 reports of suspicious transactions between January and September 2024. The majority were related to gambling.

Proportion of Suspicious Transaction Reports by Underlying Offense (January-September 2024)

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Numerous Suspicious Transactions Related to Gambling Through September 2024

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Proportion of Suspicious Transaction Reports by Underlying Offense (January-September 2024)

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The Financial Transaction Reports and Analysis Center (PPATK) received 88,800 reports of suspicious transactions between January and September 2024.

The majority, or 36.7%, of these reports were related to gambling.

Other suspicious transaction reports involved fraud, other criminal offenses punishable by up to four years imprisonment (such as receiving stolen goods, narcotics offenses, etc.), corruption, tax crimes, and others, with proportions as shown in the graph.

Based on Law Number 8 of 2010, a suspicious transaction is defined as:

* A financial transaction that deviates from an individual's profile, characteristics, or usual transaction patterns;
* A transaction suspected of being intended to avoid reporting to the authorities;
* A transaction using assets suspected of originating from criminal proceeds; or
* A transaction requested by PPATK to be reported because it involves assets suspected of originating from criminal proceeds.

Any transaction meeting the above criteria must be reported by financial service providers to PPATK.

Reportable institutions include banks and non-banks, such as financing companies, insurance companies/brokers, pension fund managers, securities companies, investment managers, foreign exchange traders, cooperatives, pawn shops, e-money managers, and others.

Providers of goods/services that discover suspicious transactions are also required to report to PPATK, such as property companies/agents, motor vehicle dealers, jewelry dealers, art/antique dealers, and auction houses.

Editor : Adi Ahdiat

"Disclosure: This is an AI-generated translation of the original article. We strive for accuracy, but please note that automated translations may contain errors or slight inconsistencies."

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Numerous Suspicious Transactions Related to Gambling Through September 2024

Numerous Suspicious Transactions Related to Gambling Through September 2024

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Numerous Suspicious Transactions Related to Gambling Through September 2024

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