State Treasury Receives PPATK Contribution Of IDR 17.38 Trillion From Criminal Substitution Money

Head of PPATK, Ivan Yustiavandana (Photo via Antara)

JAKARTA - The Financial Transaction Reports and Analysis Center (PPATK) has contributed Rp. 17.38 trillion to state revenues through compensation for criminal acts during 2018-2020. During that time period. "PPATK's contribution so far has been extraordinary, especially helping the state's financial income," said the Head of PPATK, Ivan Yustiavandana, Thursday, April 14, quoted from Antara. Finance (BPK) 15 times in a row from 2006 to 2021, which will continue to be increased in the following years. Until now, financial transactions reported to PPATK have increased and even reached at least 45 thousand transactions per hour. this year, the government agency has submitted 6,521 information to law enforcement officials, 202 results of the examination n to law enforcement officers, and 396 analysis results related to terrorism financing.

When viewed from the type, he revealed that the most reported financial transactions were Overseas Transaction Reports (LTKL) which reached 207.26 million reports per day.

Then, there are also reports of cash financial transactions of more than 32 million per day, reports of suspicious financial transactions which often indicate cases of 661,000 reports, reports of procurement of goods and services (PBJ) of 365,289, and reports of carrying cash over Rp. 100 million in customs areas. as many as 27,538 reports. "So far PPATK has reported delays in transactions of 3,552 reports, it is a termination of transactions," he explained. Ivan emphasized that PPATK will improve itself and continue to try to use all the powers that exist in the institution to be developed in the future.