THE Financial Transaction Reports and Analysis Center (PPATK) has detected many suspicious financial transactions since last year until early January this year. Most of them are related to the presidential and legislative elections with the rest to corruption, gambling, narcotics and illegal logging.

The PPATK discovered, for example, fund inflows from overseas reaching Rp7.7 trillion (around US$495 million) and outflows of Rp5.8 trillion (US$37