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Illegal ‘Pinjol’ are Money Launderers

Monday, November 1, 2021

PPATK’s newly minted chief, Ivan Yustiavandana, has a special assignment from President Joko Widodo. In addition to preventing and fighting money laundering crimes, PPAT has been ordered to crack down on illegal online lenders.

arsip tempo : 173085724187.

Financial Transaction Reports and Analysis Center (PPATK) Chairman Ivan Yustiavandana during an interview with Tempo at his office in Jakarta, October 29. Tempo/Tony Hartawan . tempo : 173085724187.

THE inauguration of Ivan Yustiavandana as the new chief of the Financial Transaction Reports and Analysis Center (PPATK) for the period 2021-2026 at the State Palace last Monday, October 25, was not just a ceremonial event. Following the inauguration, President Joko Widodo sat down for a 15-minute tête-à-tête with Ivan and conveyed him a number of things. “It was not just about pinjol (online loan applications) and money

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