Trends in Indications of Gambling in Suspicious Transactions in Indonesia 2025

Akbar Ridwan 03/02/2026 10:24 WIB

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According to PPATK, there are a total of 191,169 indications of criminal origin (TPA) in LTKM 2025, with gambling accounting for the largest portion, at 47.5%.

The Number of Indications of Criminal Offenses Originating from Gambling in Suspicious Financial Transaction Reports (2025)

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The Number of Indications of Criminal Offenses Originating from Gambling in Suspicious Financial Transaction Reports (2025)

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The Financial Transaction Reporting and Analysis Center (PPATK) received 43.72 million reports during 2025, a 22.6% increase compared to the previous year (year-on-year/yoy).

Of the reports received, as many as 183,281 were reports of suspicious financial transactions (LTKM), an increase of 2.7% (yoy).

In LTKM, PPATK identified 191,169 cases of criminal acts, with gambling accounting for the largest share at 47.5%.

During 2025, the trend in the number of gambling-related criminal indications in LTKM fluctuated, with July seeing the most indications at 11,669.

Cumulatively from January to December, there were 90,784 gambling cases revealed in LTKM.

During 2025, PPATK also recorded an online gambling fund turnover of Rp286.84 trillion, conducted in 422.1 million transactions.

"This fund turnover decreased by 20% compared to 2024, which was Rp359.81 trillion," explained PPATK in a press release, Jakarta, Wednesday (28/1/2026).

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."