Dian Ediana Rae, chairman of Financial Transaction Reports and Analysis Center: Our Financial System Is Not Immune from Illicit Money

Tuesday, September 22, 2020

Financial Transaction Reports and Analysis Center (PPATK) has detected suspicious fund flows from several overseas companies to Indonesia involving several local banks.

. tempo : 177142031651.

THE transactions reported by Financial Crimes Enforcement Network (FinCEN) occurred during the period 2011-2015. The investigation carried out by International Consortium of Investigative Journalists (ICIJ) including Tempo found that Indonesian businessmen were named in some of thousands of transactions mentioned in the documents dubbed the FinCEN files.

PPATK Chairman Dian Ediana Rae said his agency was already working with the US financi

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