Indonesia’s PPATK Hands over Suspicious Transaction Data to Finance Ministry

JAKARTA, KOMPAS.com – The Financial Transaction Reports and Analysis Center (PPATK) handed over data related to suspicion of money laundering worth 300 trillion rupiahs ($19.5 billion) to the Ministry of Finance. The data was finally handed over following a request made by Finance Minister Sri Mulyani Indrawati regarding the ‘suspicious transactions.’ PPATK head Ivan Yustiavandana said that together with the ministry, cooperation and coordination in the form of information exchange and other matters continue. Also read: Fiscal Instruments Can Sustain Economic Slowdown, Says Indonesian Finance…

Read More