KONTAN.CO.ID - JAKARTA. The Head of the Financial Transaction Reports and Analysis Center (PPATK), Ivan Yustiavandana, revealed that there has been a massive increase in suspicious financial transactions ahead of the 2024 democratic party. Since January, Ivan said, the PPATK has been monitoring financial transactions ahead of the 2024 elections. The suspicious financial transactions found by the PPATK, for example, are related to parties involved in political contests. "There has been a massive increase in suspicious financial transactions, for example, related to parties in the contest. What we get is called DCT, we get DCT." Ivan said when met at the PPATK Dissemination at the Pullman Hotel, West Jakarta, Thursday (14/12).
Indonesia's Anti-Money Laundering Agency Finds Trillions in Suspicious Transactions
KONTAN.CO.ID - JAKARTA. The Head of the Financial Transaction Reports and Analysis Center (PPATK), Ivan Yustiavandana, revealed that there has been a massive increase in suspicious financial transactions ahead of the 2024 democratic party. Since January, Ivan said, the PPATK has been monitoring financial transactions ahead of the 2024 elections. The suspicious financial transactions found by the PPATK, for example, are related to parties involved in political contests. "There has been a massive increase in suspicious financial transactions, for example, related to parties in the contest. What we get is called DCT, we get DCT." Ivan said when met at the PPATK Dissemination at the Pullman Hotel, West Jakarta, Thursday (14/12).