BNPT has followed up on PPATK's findings.
Head of the Huma Bureau of the Financial Transaction Reports and Analysis Center (PPATK) Muhammad Natsir Kongah revealed that PPATK had found indications of money laundering from the data on the money flow of the Aksi Cepat Tanggap (ACT) agency. Including there are indications of terrorism financing of the crime.
"Since 2014 we have found indications, then we coordinate with investigators and law enforcement. So far we are working because PPATK is indeed a financial intelligence unit, intelligence in the financial sector," said Muhammad Natsir Kongah in an online discussion, Sunday (10/10). /7/2022).
Natsir explained that PPATK could conduct a search of these indications if there were suspicious financial reports. This is usually detected from bank transactions that are outside the customer's profile.
"Or for terrorism, even though it is a small number, if it is used for criminal activities, it includes predicate crimes of money laundering and money laundering itself," said Natsir.
Although the ACT management has found indications of money laundering crimes since 2014, PPATK can only submit the findings to law enforcement. This is because the agency does not have the authority to conduct investigations and investigations.
"So the results of the analysis, the results of the PPATK examination are submitted to law enforcement, investigators in this case," said Natsir.
The National Counterterrorism Agency (BNPT) confirmed that it had received a report from PPATK regarding suspicious transaction information from the ACT philanthropic institution related to terrorist network activities. In accordance with its duties and functions, BNPT has followed up on the data. (republika)
