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Suspicious Transactions

#suspicious-transactions

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Jumlah Laporan yang Diterima Pusat Pelaporan dan Analisis Transaksi Keuangan/PPATK Berdasarkan Kategori (2025)

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

Perputaran Dana Judi Online Berdasarkan Pencatatan Pusat Pelaporan dan Analisis Transaksi Keuangan (2024-2025)

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

Total Perputaran Dana yang Dianalisis Pusat Pelaporan dan Analisis Transaksi Keuangan/PPATK (2024-2025)

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

Jumlah Produk Intelijen Keuangan Pusat Pelaporan dan Analisis Transaksi Keuangan/PPATK Berdasarkan Jenis (2025)

PPATK Delivered 1,540 Financial Intelligence Products in 2025, Here are the Details

Demographics
02/02/2026 09:37 WIB

Jumlah Rekening yang Mengalami Penghentian Sementara Transaksi Berdasarkan Klasifikasi Kasus (Semester I 2025)

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

PPATK Cegat Transaksi Rp1,8 Triliun pada 2024, Mayoritas Terkait Judi

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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