JAKARTA - The Center for Financial Transaction Reports and Analysis or PPATK states that there is a flow of online gambling funds to 20 countries in ASEAN. The amount is more than IDR 5 trillion. "(Fund flow) In the number of more than five trillion," said PPATK Public Relations Group Coordinator Natsir Kongah to reporters, Wednesday, June 19. The value of the flow of funds is an accumulation of online gambling activities over the past five years. However, Natsir is reluctant to convey which countries received the flow of funds related to the online gambling. It is only submitted if all the data from the analysis results have been submitted to law enforcement officials. "I cannot name it. We have submitted the results of the analysis and the results of the examination to law enforcers," said Natsir. PPATK Head Ivan Yustiavandana had said that he had blocked 5,000 accounts related to online gambling. From the deepening, it was found that the flow of funds to dozens of countries was found. "Our analysis is related to about 20 countries at this time," said Ivan.
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Although he did not convey in detail the dozens of countries in question, Ivan stated that these countries are in the ASEAN region. "Yes, so (the flow of funds to ASEAN countries)," said Ivan.
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