Suspicious Transactions in Indonesia Highest from Gambling in 2024

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Erlina Fury Santika 21/01/2025 19:13 WIB

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The PPATK report reveals at least five types or underlying criminal offenses from suspicious financial transaction reports in 2024. Gambling constitutes the largest portion, accounting for 42.6% of t

Percentage of Suspicious Financial Transaction Reports (SFTRs) by Underlying Offense Type (January-December 2024)

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Percentage of Suspicious Financial Transaction Reports (SFTRs) by Underlying Offense Type (January-December 2024)

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The Indonesian Financial Transaction Reports and Analysis Center (PPATK) reported that the number of suspicious financial transaction reports (LTKM) in Indonesia reached 136,546 in 2024.

PPATK categorized these reports into five types or underlying criminal offenses.

The largest category was gambling, accounting for 42.6% of total LTKMs in 2024.

Second was fraud, at 20.7%. Third, indications of other criminal offenses punishable by four years imprisonment, at 11.4%.

Fourth, corruption, with a proportion of 5.4%. Lastly, embezzlement, at 4.3%.

Other types of crimes accounted for 15.6%.

PPATK added that the number of reporters counted until December 2024 reached 573 reporters from various industry groups, professions, and individuals.

The majority of reporters came from the non-bank sector with 362 reporters, followed by banks with 146 reporters, and procurement of goods and services (PBJ) with 49 reporters.

The highest number of reported transactions originated from banks, namely 6.72 million suspicious transactions. This was followed by non-banks with 3.8 million transactions, rural banks with 348 transactions, PBJ with 217 transactions, and professions with 37 transactions.

(Also read: [Suspicious Financial Transaction Reports Increased by 4.65% in 2024](https://databoks.katadata.co.id/demografi/statistik/678f7c9975b3b/laporan-transaksi-keuangan-mencurigakan-naik-465-pada-2024))

Editor : Erlina Fury Santika

"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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Suspicious Transactions in Indonesia Highest from Gambling in 2024

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