Indonesia's Anti-Money Laundering and Terrorism Financing Agency (PPATK) Intercepts Rp1.8 Trillion in Transactions in 2024, Majority Linked to Gambling

Demographics

Lite

Akbar Ridwan 15/05/2025 18:05 WIB

URL has been copied

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

Temporary Suspension of Transactions by PPATK Based on Criminal Offenses (2024)

A Font Kecil
A Font Sedang
A Font Besar

Access single data

Indonesia's Anti-Money Laundering and Terrorism Financing Agency (PPATK) Intercepts Rp1.8 Trillion in Transactions in 2024, Majority Linked to Gambling

Want to get more access to Data Stories with a more affordable price? Subscribe.

By subscribing, you join us in presenting quality data.

Get:

Premium Data Stories access
Comfortable reading without ads
Download data in XLS, PDF, and image format
Access to data source information

Basic

~~Rp100.000~~

Rp50.000/month

Professional

~~Rp100.000~~

Rp150.000/month

Institutional For organizations

We accept the following payments:

Some payment methods are still in the process of being activated.

Temporary Suspension of Transactions by PPATK Based on Criminal Offenses (2024)

Download

Source

A Small Font
A Medium Font
A Bigger Font

Throughout 2024, the Indonesian Financial Transaction Reports and Analysis Centre (PPATK) intercepted or temporarily halted transactions involving approximately 18,000 accounts, totaling Rp1.84 trillion (approximately US$120 million based on current exchange rates. Note: The exact USD equivalent will fluctuate based on the exchange rate at the time of conversion).

"Temporary transaction halting" refers to the suspension of transactions at financial service providers where the funds are known or suspected to be the proceeds of crime.

The largest amount intercepted involved gambling transactions, totaling Rp626.93 billion.

Other intercepted transactions related to corruption, tax evasion, banking offenses, and other crimes.

Here's a breakdown of the temporary transaction halts conducted by PPATK throughout 2024:

1. Gambling: Rp626,934,730,856 (15,181 accounts)
2. Corruption: Rp447,798,278,943 (1,108 accounts)
3. Tax-related crimes: Rp317,259,924,217 (80 accounts)
4. Banking-related crimes: Rp312,673,787,542 (1,270 accounts)
5. Fraud and/or embezzlement: Rp130,649,351,898 (212 accounts)
6. Narcotics: Rp6,634,345,384 (129 accounts)
7. Terrorism financing: Rp166,302 (2 accounts)
8. Other crimes: Rp2,290,370,922 (58 accounts)

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."

Related Data

Corruption Cases in Indonesian Villages Decreased in 2024

This is the main motive in the murder case in Indonesia.

Indonesian Villages with Human Trafficking Cases Decreased by 2024

Indonesia's Ministry of Communication and Digital Blocks 8.3 Million Negative Content on Internet Sites

BPK Reports Recovering IDR 69.21 Trillion in State Funds in H1 2025, Here Are the Details

Indonesia Among Countries with Highest Environmental Activist Killings in 2024

Latest Data Stories

The price of fresh chicken in traditional markets in North Kalimantan Province has increased by 7.62% over the past month. Economics & Macro 05/12/2025, 13:17 WIB

Prevalence of Food Consumption Inadequacy in West Bandung Decreased by 1.23% in the Last Year Demographics 05/12/2025, 13:15 WIB

Other Services Sector PDRB in South Sulawesi Grew 4.77% (2024) PDB 05/12/2025, 13:14 WIB

Population of Male Cattle Suitable for Slaughter, Period 2013-2024 Demographics 05/12/2025, 13:05 WIB

Daily Chicken Prices at Traditional Markets in Bangka Belitung Islands Province Have Decreased by 3.09% in the Last Month Economics & Macro 05/12/2025, 12:33 WIB

Internet Access Purpose Statistics for Village and City Residents in the Financial Sector, 2017-2022 Mining 05/12/2025, 12:16 WIB

Download

Source

Indonesia's Anti-Money Laundering and Terrorism Financing Agency (PPATK) Intercepts Rp1.8 Trillion in Transactions in 2024, Majority Linked to Gambling

Indonesia's Anti-Money Laundering and Terrorism Financing Agency (PPATK) Intercepts Rp1.8 Trillion in Transactions in 2024, Majority Linked to Gambling

Tags

Related Data

Corruption Cases in Indonesian Villages Decreased in 2024

This is the main motive in the murder case in Indonesia.

Indonesian Villages with Human Trafficking Cases Decreased by 2024

Indonesia's Ministry of Communication and Digital Blocks 8.3 Million Negative Content on Internet Sites

BPK Reports Recovering IDR 69.21 Trillion in State Funds in H1 2025, Here Are the Details

Indonesia Among Countries with Highest Environmental Activist Killings in 2024

Latest Data Stories

Popular Data

Indonesia's Anti-Money Laundering and Terrorism Financing Agency (PPATK) Intercepts Rp1.8 Trillion in Transactions in 2024, Majority Linked to Gambling

Indonesia's Anti-Money Laundering and Terrorism Financing Agency (PPATK) Intercepts Rp1.8 Trillion in Transactions in 2024, Majority Linked to Gambling

Tags

Related Data

Corruption Cases in Indonesian Villages Decreased in 2024

This is the main motive in the murder case in Indonesia.

Indonesian Villages with Human Trafficking Cases Decreased by 2024

Indonesia's Ministry of Communication and Digital Blocks 8.3 Million Negative Content on Internet Sites

BPK Reports Recovering IDR 69.21 Trillion in State Funds in H1 2025, Here Are the Details

Indonesia Among Countries with Highest Environmental Activist Killings in 2024

Latest Data Stories

Trending Topics

Popular Data