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Indonesia's Anti-Money Laundering and Terrorism Financing Agency (PPATK) Intercepts Rp1.8 Trillion in Transactions in 2024, Majority Linked to Gambling
Akbar Ridwan
15/05/2025 18:05
WIB
Memuat...
Throughout 2024, the Indonesian Financial Transaction Reports and Analysis Centre (PPATK) temporarily suspended transactions involving 18,040 accounts. The total amount of funds suspended reached Rp1
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Indonesia's Anti-Money Laundering and Terrorism Financing Agency (PPATK) Intercepts Rp1.8 Trillion in Transactions in 2024, Majority Linked to Gambling
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31 October 2026
| Name | Value | % | |
|---|---|---|---|
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| Kunjungan Wisman (Agu) | 1,60 | +4.89 | |
| NTP (Jul) | 116,16 | +1.32 |
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