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Search result with “Ivan Yustiavandana” as a keyword founded 25 news.
PPATK Estimates $102 Billion in Environmental Crimes Linked to Money Laundering
... to be protected. PPATK head Ivan Yustiavandana revealed that since 2020, the ... . “This is not just a number,” Ivan said during a parliamentary working meeting ... , from Sumatra to other regions.” Ivan emphasized that GFC represents a serious ...News Feb 3, 2026 | 1:49 pm
Indonesia Unfreezes 122 Million Dormant Accounts as Online Gambling Transactions Near $60 Billion
... , according to PPATK Chief Ivan Yustiavandana on Wednesday. He assured ... issues on our end,” Ivan told reporters at PPATK ... them to law enforcement,” Ivan added. Escalating Criminal Fund ... Flows Ivan revealed alarming growth in ...News Aug 7, 2025 | 3:51 am
Anti-Money Laundering Agency Mulls Blocking Dormant Bank Accounts
... ,” the post read. PPATK Head Ivan Yustiavandana previously revealed that tens of ...News Jul 29, 2025 | 10:12 am
Over 28,000 Accounts Blocked in Crackdown on Online Gambling: PPATK
... and drug trafficking. PPATK Chief Ivan Yustiavandana said one of the most ... dormant, based on banking data," Ivan said in a written statement on ... , whose account was temporarily blocked. Ivan assured that customers whose accounts ...News May 19, 2025 | 3:48 am
Indonesian Police Seize Rp 530 Billion in Online Gambling Money Laundering Case
... and Analysis Center (PPATK) Head Ivan Yustiavandana, front right, attend a news conference ...News May 7, 2025 | 8:48 pm
Indonesia Freezes Rp 600 Billion in Bank Accounts Linked to Online Gambling
... by blocking them,” PPATK Head Ivan Yustiavandana said in Jakarta. The action ... connected to online gambling operators, Ivan added. “The core objective of ...News May 1, 2025 | 9:21 pm
KPK Vows to Be Objective After Anti-Graft Chief Joins Danantara
... , financial intelligence unit PPATK’s boss Ivan Yustiavandana, and State Development Finance Controller ...News Apr 8, 2025 | 11:01 am
US DEA Commends Indonesia's BNN and PPATK for Their Fight Against Narcotics and Financial Crimes
... trafficking and terrorism. PPATK Head Ivan Yustiavandana was presented with the Superior ... contributions of Hukom, Oktoreza, and Yustiavandana have reinforced Indonesia’s standing in ...News Jan 18, 2025 | 10:36 am
Indonesia Seeks to Curb $62 Billion in Online Gambling Funds Flowing Abroad
... . Meanwhile, the head of PPATK, Ivan Yustiavandana, mentioned that online gambling operators ...News Nov 20, 2024 | 2:23 pm
PPATK Blocks More Than 13,000 Bank Accounts Tied to $17.77B in Illegal Online Gambling
... blocked,” said PPATK Head Ivan Yustiavandana on Tuesday. Ivan explained that the online ...News Nov 5, 2024 | 3:38 pm
Indonesia's Financial Intelligence Unit Uncovers Alleged Child Prostitution Transactions Involving Over 24,000 Minors
... prostitution. According to PPATK head Ivan Yustiavandana, these transactions involve 24,049 ... to Rp 127.371 billion," Ivan Yustiavandana said during a press conference at ... in Central Jakarta on Friday. Ivan added that this data would ...News Jul 26, 2024 | 8:32 pm
Time to Fire Online Gambling Lawmakers
... involving these lawmakers. PPATK’s head Ivan Yustiavandana said that his agency had ... full name of these gamblers. Ivan said that his agency was ... each government body,” Ivan said. Not long after Ivan’s remarks, Adang Daradjatun ...News Jul 9, 2024 | 5:03 pm
DPR Ethics Council Under Fire for Handling Gambling Allegations
... . In a recent briefing, PPATK Head Ivan Yustiavandana reported that 1,000 DPR and ...News Jul 3, 2024 | 1:26 pm
Pressure Mounts on MKD to Disclose Lawmakers' Names in Online Gambling Scandal
... in Senayan, Jakarta. PPATK Head Ivan Yustiavandana affirmed plans to forward the ...News Jul 1, 2024 | 7:38 pm
PPATK Reports Rp 101 Trillion in Online Gambling Transactions in First Quarter
... in the first quarter alone. Ivan Yustiavandana, Head of the PPATK, ... been 60 million transactions," Ivan stated. Gambling is a ... six years’ imprisonment. Ivan highlighted the rapid growth ... 1,000 people are involved," Ivan confirmed. President Joko “Jokowi” ...News Jun 27, 2024 | 9:33 am
Anti-Money Laundering Agency PPATK Detects 7,000 Gambling Transactions Linked to House Members
... years’ imprisonment. PPATK Chairman Ivan Yustiavandana said on Wednesday that ... detected around 7,000 transactions,” Ivan said during a hearing with ... to billions per person." Ivan added that more than ... but what’s next, Mr. Ivan?” Johan asked. The Indonesian ...News Jun 26, 2024 | 7:40 pm
PPATK Reveals 1,000 Legislators Involved in Online Gambling
... central and regional levels," said Ivan Yustiavandana, Head of PPATK, during a ... within the DPR Secretariat," Ivan emphasized. Furthermore, Ivan disclosed that his agency ... involved in transactions totaling billions," Ivan concluded. Deputy Chairperson of DPR ...News Jun 26, 2024 | 2:07 pm
PPATK Reports Suspicious Rp 80 Trillion Transactions Linked to 2024 Elections
... and Analysis Center (PPATK), Ivan Yustiavandana, unveiled suspicious transactions totaling Rp ... , Senayan, Jakarta, on Wednesday. Ivan highlighted that the findings of ... financial service providers. Furthermore, Ivan emphasized the dissemination of these ...News Jun 26, 2024 | 11:44 am
Jokowi Raises Concerns Over Money Laundering Using Crypto Assets
... was attended by PPATK Chairman Ivan Yustiavandana and key cabinet members, including ...News Apr 17, 2024 | 8:24 pm
PPATK Detects Surge in Suspicious Transactions Ahead of Election
... forthcoming presidential and legislative elections. Ivan Yustiavandana, the Head of PPATK, told ... in the cash value," Ivan said. Nevertheless, Ivan noted that transactions conducted ... that signal potential illicit payments," Ivan added. The anti-money laundering ...News Dec 14, 2023 | 8:56 pm
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