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PPATK reveals money laundering cases worth Rp183.88tn throughout last year

Tempo - February 14, 2023

Riri Rahayu, Jakarta – The Financial Transaction Reports and Analysis Center (PPATK) revealed a number of Money Laundering Crimes (TPPU) cases throughout 2022 with a total value of Rp183.88 trillion. For corruption cases, PPATK reported a transaction value of Rp81.3 trillion.

"Throughout 2022, PPATK submitted 1,290 reports on the analysis results related to 1,722 reports of suspicious transactions with a nominal suspected criminal act of up to 183.88 trillion," PPATK chairman Ivan Yustiavandana said in a work meeting with the House of Representatives' Commission III on February 14.

In addition, PPATK uncovered gambling crimes worth Rp81 trillion, green financial crimes (GFC) or natural resource-related crimes worth Rp4.8 trillion, narcotics crimes Rp3.4 trillion, and foundations fund embezzlement of Rp7 trillion.

"We are also disclosing other cases with values below those," Ivan said.

For the terrorism funding cases, PPATK has submitted the results of analysis or information as many as 131 reports to the police, BIN, Customs, and financial transaction authorities of other countries.

In total, Ivan said, PPATK received 27,816,771 reports in 2022. They include more than 24 million reports on funds transfers to and from abroad and more than 3 million cash transaction reports.

Source: https://en.tempo.co/read/1691349/ppatk-reveals-money-laundering-cases-worth-rp183-88tn-throughout-last-yea