Financial Transaction Reports and Analysis Center.

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• Indonesia Structural
  Bolivia and Indonesia are promoting low-cost travel experiences, including affordable attractions and communal meals.
  Moves Financial Transaction Reports and Analysis Center

  18:10
• Bank Indonesia Operational
  Prabowo seeks to boost economic growth by leveraging policies of Bank Indonesia.
  Moves Financial Transaction Reports and Analysis Center

  Fri 20:24
• Thailand Operational
  Thai authorities conducted fisheries management and sank tanks off Narathiwat while research collaborations took place in Pattani.
  Moves Financial Transaction Reports and Analysis Center

  15:56
• Prabowo Transactional
  Prabowo leads a coalition in Indonesia as the free meals program faces public opposition.
  Moves Financial Transaction Reports and Analysis Center

  Thu 14:53

• Indonesia Structural

  The agency functions as a specialized, mandated unit within the Indonesian governmental and law enforcement structure.

  Some supportSep 3
  Financial Transaction Reports and Analysis Center → Indonesia

  Indonesia → Financial Transaction Reports and Analysis Center
• Bank Indonesia Operational

  The Financial Transaction Reports and Analysis Center collaborates with Bank Indonesia on tasks related to crime investigation.

  Some supportJun 26
  Financial Transaction Reports and Analysis Center → Bank Indonesia

  Bank Indonesia → Financial Transaction Reports and Analysis Center
• Saifullah Yusuf Transactional

  PPATK flagged Saifullah Yusuf as a beneficiary related to gambling activities.

  Some supportAug 11
  Financial Transaction Reports and Analysis Center → Saifullah Yusuf

  Saifullah Yusuf → Financial Transaction Reports and Analysis Center
• Thailand Operational

  The Financial Transaction Reports and Analysis Center investigates suspects based on their origin in Thailand.

  Some supportJun 26
  Financial Transaction Reports and Analysis Center → Thailand

  Thailand → Financial Transaction Reports and Analysis Center
• Prabowo Transactional

  Prabowo is currently being consulted by the Financial Transaction Reports and Analysis Center regarding alleged misconduct reports.

  Some supportJun 10
  Financial Transaction Reports and Analysis Center → Prabowo

  Prabowo → Financial Transaction Reports and Analysis Center
• Bank Mandiri Structural

  PPATK monitors Bank Mandiri's transactions for suspicious activity as part of its regulatory function.

  Some supportAug 31
  Financial Transaction Reports and Analysis Center → Bank Mandiri

  Bank Mandiri → Financial Transaction Reports and Analysis Center
• Meutya Hafid Mentioned together

  The relationship between the entities is not supported by the provided evidence.

  Some supportJul 4
  Financial Transaction Reports and Analysis Center → Meutya Hafid

  Meutya Hafid → Financial Transaction Reports and Analysis Center