Pusat Pelaporan dan Analisis Transaksi Keuangan mencatat, nilai transaksi keuangan mencurigakan, terutama terkait dengan judi online telah mencapai lebih dari Rp600 triliun pada kuartal I-2024. Praktik judi online mendominasi, dari transaksi mencurigakan tersebut dengan persentase 32,1%.
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00:00Financial Transaction Analysis and Reporting Center
00:05The Financial Transaction Analysis and Report Center
00:07recorded the suspicious financial transaction value,
00:10especially related to online gambling,
00:11has reached more than 600 trillion rupiah
00:14in Q1 2024.
00:16Online gambling practice dominates
00:18from the suspicious transaction
00:20with a percentage of 32.1 percent.
00:26Financial Transaction Analysis and Report Center
00:29The Financial Transaction Analysis and Report Center
00:31recorded the suspicious financial transaction value,
00:33especially related to online gambling,
00:35has reached more than 600 trillion rupiah
00:38in Q1 2024.
00:41The number of players recorded
00:43reached 3.2 million people.
00:47There is also a suspicious transaction value
00:49every year experiencing prosperity.
00:51In 2022, there were 11,222 transactions recorded.
00:56Then in 2023, there were 24,850 transactions.
01:02Meanwhile, from January to May 2024,
01:0514,575 transactions were recorded.
01:10From that number,
01:11online gambling practice dominates
01:13from the suspicious transaction
01:15with a percentage of 32.1 percent.
01:1825.7% fraud,
01:2112.3% other crimes.
01:25This causes financial transactions
01:27to suspect a corruption crime
01:29of only 7%.
01:32Meanwhile, the turnover of online gambling transactions
01:35is always increasing.
01:37In 2021, the PPATK detected
01:39there was 57 trillion rupiah
01:41in online gambling turnover.
01:43Then in 2022, it jumped to 81 trillion rupiah.
01:47It even jumped in 2023
01:49with a transaction value of 327 trillion rupiah.
01:54In addition, the PPATK has detected
01:565,000 bank accounts related to online gambling
01:58that have been blocked.
01:59There are also transactions of online gambling players
02:01in Indonesia,
02:02an average of around 100,000 rupiah.