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Suspicious Transactions
#suspicious-transactions
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PPATK Receives 43 Million Transaction Reports in 2025, 0.4% of Which Are Suspicious
Finance
07/02/2026 13:36 WIB
Trends in Indications of Gambling in Suspicious Transactions in Indonesia 2025
Demographics
03/02/2026 10:24 WIB
PPATK: The turnover of Judol Indonesia funds will decrease by 2025.
Demographics
03/02/2026 08:00 WIB
Trend of Suspicious Financial Transaction Reports Received by PPATK in 2025
Demographics
02/02/2026 20:20 WIB
Turnover of Funds Analyzed by PPATK in 2025 Surged by 42%
Demographics
02/02/2026 19:50 WIB
183 Thousand Suspicious Transactions in Indonesia in 2025, Mainly Related to Gambling
Finance
02/02/2026 16:53 WIB
PPATK Delivered 1,540 Financial Intelligence Products in 2025, Here are the Details
Demographics
02/02/2026 09:37 WIB
PPATK Froze Transactions of 12,000 Suspicious Accounts in H1 2025
Demographics
07/11/2025 19:40 WIB
85,000 Suspicious Transactions Detected in Indonesia During H1 2025
Demographics
06/08/2025 19:30 WIB
Indonesia's Anti-Money Laundering and Terrorism Financing Agency (PPATK) Intercepts Rp1.8 Trillion in Transactions in 2024, Majority Linked to Gambling
Demographics
15/05/2025 18:05 WIB
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