INTRAC found there was around Rp 100 trillion money supply are thought to have come from the practice of irregularities during the year 2012.

 INTRAC found there was around Rp 100 trillion money supply are thought to have come from the practice of irregularities during the year 2012.



Center for Financial Transaction Reports and Analysis Center (INTRAC) found there was around Rp 100 trillion money supply are thought to have come from the practice of irregularities during the year 2012. The number was derived from 108,145 transactions received mencurigaan INTRAC.

This was conveyed by the Head of INTRAC M Yusuf, Wednesday (01/02/2013), in a press conference reflection PPATK performance in 2012 in the office of INTRAC, Jakarta. "The amount of money we analyzed throughout 2012 reached more than Rp 100 trillion for 1700 and 115 CHD accounts (financial services)," said Joseph.

Throughout the past year 2012, Yusuf said, INTRAC received 108,145 reports of suspicious financial transactions of 381 CHD. Most reports are from CHD bank at 54.5 percent and the remaining 45.5 percent of non-bank CHD. Designated in 2012, a total of 276 transactions have been forwarded to law enforcement agencies such as police, prosecutors, the Corruption Eradication Commission (KPK), the National Narcotics Agency, Ministry of Finance and the Directorate General of Taxation.

"We also have the right to ask development related to law enforcement," said Joseph.

Coordination was conducted to determine the extent to which the findings of INTRAC used law enforcement officials to combat corruption. According to Yusuf, the number of suspicious financial transactions were detected PPATK increased significantly. Since 2002, INTRAC has received 12,232,370 suspicious transaction reports.

"This indicates that we have received reports of 126 670 reports per month, 4465 reports per day, and 168 reports per hour," said Joseph.

Suspicious transactions is obtained by looking at the profile clients such as employment, wages, to use the money in question. "The most common mode is cash withdrawals and purchases of foreign exchange," he said.