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Suspicious Transactions
#suspicious-transactions
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Mining Contributed the Largest Indication of Criminal Transactions in Indonesia in 2025
Demographics
28/08/2026 13:15 WIB
Indication of Crime Transactions in Indonesia Reached IDR198 Trillion in H1 2026
Demographics
28/08/2026 12:15 WIB
10 Types of Institutions That Reported the Most Suspicious Transactions in Indonesia in 2025
Finance
26/06/2026 15:50 WIB
Suspicious Transactions in Indonesia Continue to Rise Until 2025
Finance
26/06/2026 15:10 WIB
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
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