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183 Thousand Suspicious Transactions in Indonesia in 2025, Mainly Related to Gambling

Akbar Ridwan 02/02/2026 16:53 WIB

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The PPATK received 183,281 Suspicious Financial Transaction Reports (LTKM) in 2025. The majority of them were related to gambling.

The Distribution of Suspicious Financial Transaction Reports Received by PPATK Based on the Origin of Criminal Activities (2025)

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The Distribution of Suspicious Financial Transaction Reports Received by PPATK Based on the Origin of Criminal Activities (2025)

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The Indonesian Financial Transaction Reporting and Analysis Center (PPATK) received 43.72 million transaction reports in 2025.

Of these, 183,281 were classified as Suspicious Financial Transaction Reports (LTKM).

These suspicious transactions were most related to gambling, which accounted for 47.5% of the total LTKMs.

Here is the distribution of LTKMs received by PPATK based on the originating criminal acts during the period of January-December 2025:

Gambling: 47.5%
Fraud: 18.7%
Indications of other criminal acts subject to a 4-year sentence: 12%
Corruption: 5.7%
Banking: 3.2%
Others: 12.9%

Throughout 2025, PPATK has submitted financial intelligence products (PIK) consisting of 994 analysis results, 17 inspection results, and 529 pieces of information to investigators and ministries/agencies.

These PIKs are related to all fund turnover analyzed by PPATK, which totaled Rp2,085.48 trillion.

One of the results, PPATK found that the value of fund turnover related to online gambling during 2025 reached Rp286.84 trillion, conducted in 422.1 million transactions.

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

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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183 Thousand Suspicious Transactions in Indonesia in 2025, Mainly Related to Gambling

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183 Thousand Suspicious Transactions in Indonesia in 2025, Mainly Related to Gambling

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