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File: /var/www/ci-databoks-v4/apps/databoks_2/modules/datapublish/controllers/Datapublish.php
File: /var/www/ci-databoks-v4/index.php
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Severity: Notice
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Filename: controllers/Datapublish.php
Line Number: 2129
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File: /var/www/ci-databoks-v4/apps/databoks_2/modules/datapublish/controllers/Datapublish.php
File: /var/www/ci-databoks-v4/index.php
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Severity: Notice
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Filename: controllers/Datapublish.php
Line Number: 2132
Backtrace:
File: /var/www/ci-databoks-v4/apps/databoks_2/modules/datapublish/controllers/Datapublish.php
File: /var/www/ci-databoks-v4/index.php
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Severity: Notice
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Filename: controllers/Datapublish.php
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File: /var/www/ci-databoks-v4/apps/databoks_2/modules/datapublish/controllers/Datapublish.php
File: /var/www/ci-databoks-v4/index.php
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Severity: Notice
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Filename: controllers/Datapublish.php
Line Number: 2129
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File: /var/www/ci-databoks-v4/apps/databoks_2/modules/datapublish/controllers/Datapublish.php
File: /var/www/ci-databoks-v4/index.php
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Severity: Notice
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Filename: controllers/Datapublish.php
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File: /var/www/ci-databoks-v4/apps/databoks_2/modules/datapublish/controllers/Datapublish.php
File: /var/www/ci-databoks-v4/index.php
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Severity: Notice
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Filename: controllers/Datapublish.php
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File: /var/www/ci-databoks-v4/apps/databoks_2/modules/datapublish/controllers/Datapublish.php
File: /var/www/ci-databoks-v4/index.php
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Severity: Notice
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Filename: controllers/Datapublish.php
Line Number: 2129
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File: /var/www/ci-databoks-v4/apps/databoks_2/modules/datapublish/controllers/Datapublish.php
File: /var/www/ci-databoks-v4/index.php
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Severity: Notice
Message: Undefined index: id-tagdata-ekonomi-sawit
Filename: controllers/Datapublish.php
Line Number: 2132
Backtrace:
File: /var/www/ci-databoks-v4/apps/databoks_2/modules/datapublish/controllers/Datapublish.php
File: /var/www/ci-databoks-v4/index.php
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Severity: Notice
Message: Undefined index: id-tagdata-pilkada-madani
Filename: controllers/Datapublish.php
Line Number: 2126
Backtrace:
File: /var/www/ci-databoks-v4/apps/databoks_2/modules/datapublish/controllers/Datapublish.php
File: /var/www/ci-databoks-v4/index.php
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Severity: Notice
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Filename: controllers/Datapublish.php
Line Number: 2129
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File: /var/www/ci-databoks-v4/apps/databoks_2/modules/datapublish/controllers/Datapublish.php
File: /var/www/ci-databoks-v4/index.php
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Severity: Notice
Message: Undefined index: id-tagdata-ekonomi-sawit
Filename: controllers/Datapublish.php
Line Number: 2132
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File: /var/www/ci-databoks-v4/apps/databoks_2/modules/datapublish/controllers/Datapublish.php
File: /var/www/ci-databoks-v4/index.php
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Severity: Notice
Message: Undefined index: id-tagdata-pilkada-madani
Filename: controllers/Datapublish.php
Line Number: 2126
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File: /var/www/ci-databoks-v4/apps/databoks_2/modules/datapublish/controllers/Datapublish.php
File: /var/www/ci-databoks-v4/index.php
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Severity: Notice
Message: Undefined index: id-tagdata-sawit
Filename: controllers/Datapublish.php
Line Number: 2129
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File: /var/www/ci-databoks-v4/apps/databoks_2/modules/datapublish/controllers/Datapublish.php
File: /var/www/ci-databoks-v4/index.php
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Severity: Notice
Message: Undefined index: id-tagdata-ekonomi-sawit
Filename: controllers/Datapublish.php
Line Number: 2132
Backtrace:
File: /var/www/ci-databoks-v4/apps/databoks_2/modules/datapublish/controllers/Datapublish.php
File: /var/www/ci-databoks-v4/index.php
A PHP Error was encountered
Severity: Notice
Message: Undefined index: id-tagdata-pilkada-madani
Filename: controllers/Datapublish.php
Line Number: 2126
Backtrace:
File: /var/www/ci-databoks-v4/apps/databoks_2/modules/datapublish/controllers/Datapublish.php
File: /var/www/ci-databoks-v4/index.php
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Severity: Notice
Message: Undefined index: id-tagdata-sawit
Filename: controllers/Datapublish.php
Line Number: 2129
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File: /var/www/ci-databoks-v4/apps/databoks_2/modules/datapublish/controllers/Datapublish.php
File: /var/www/ci-databoks-v4/index.php
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Severity: Notice
Message: Undefined index: id-tagdata-ekonomi-sawit
Filename: controllers/Datapublish.php
Line Number: 2132
Backtrace:
File: /var/www/ci-databoks-v4/apps/databoks_2/modules/datapublish/controllers/Datapublish.php
File: /var/www/ci-databoks-v4/index.php
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Severity: Notice
Message: Undefined index: id-tagdata-pilkada-madani
Filename: controllers/Datapublish.php
Line Number: 2126
Backtrace:
File: /var/www/ci-databoks-v4/apps/databoks_2/modules/datapublish/controllers/Datapublish.php
File: /var/www/ci-databoks-v4/index.php
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Severity: Notice
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Filename: controllers/Datapublish.php
Line Number: 2129
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File: /var/www/ci-databoks-v4/apps/databoks_2/modules/datapublish/controllers/Datapublish.php
File: /var/www/ci-databoks-v4/index.php
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Severity: Notice
Message: Undefined index: id-tagdata-ekonomi-sawit
Filename: controllers/Datapublish.php
Line Number: 2132
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File: /var/www/ci-databoks-v4/apps/databoks_2/modules/datapublish/controllers/Datapublish.php
File: /var/www/ci-databoks-v4/index.php
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Severity: Notice
Message: Undefined index: id-tagdata-pilkada-madani
Filename: controllers/Datapublish.php
Line Number: 2126
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File: /var/www/ci-databoks-v4/apps/databoks_2/modules/datapublish/controllers/Datapublish.php
File: /var/www/ci-databoks-v4/index.php
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Severity: Notice
Message: Undefined index: id-tagdata-sawit
Filename: controllers/Datapublish.php
Line Number: 2129
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File: /var/www/ci-databoks-v4/apps/databoks_2/modules/datapublish/controllers/Datapublish.php
File: /var/www/ci-databoks-v4/index.php
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Severity: Notice
Message: Undefined index: id-tagdata-ekonomi-sawit
Filename: controllers/Datapublish.php
Line Number: 2132
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File: /var/www/ci-databoks-v4/apps/databoks_2/modules/datapublish/controllers/Datapublish.php
File: /var/www/ci-databoks-v4/index.php
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Severity: Notice
Message: Undefined index: id-tagdata-pilkada-madani
Filename: controllers/Datapublish.php
Line Number: 2126
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File: /var/www/ci-databoks-v4/apps/databoks_2/modules/datapublish/controllers/Datapublish.php
File: /var/www/ci-databoks-v4/index.php
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Severity: Notice
Message: Undefined index: id-tagdata-sawit
Filename: controllers/Datapublish.php
Line Number: 2129
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File: /var/www/ci-databoks-v4/apps/databoks_2/modules/datapublish/controllers/Datapublish.php
File: /var/www/ci-databoks-v4/index.php
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Severity: Notice
Message: Undefined index: id-tagdata-ekonomi-sawit
Filename: controllers/Datapublish.php
Line Number: 2132
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File: /var/www/ci-databoks-v4/apps/databoks_2/modules/datapublish/controllers/Datapublish.php
File: /var/www/ci-databoks-v4/index.php
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Severity: Notice
Message: Undefined index: id-tagdata-pilkada-madani
Filename: controllers/Datapublish.php
Line Number: 2126
Backtrace:
File: /var/www/ci-databoks-v4/apps/databoks_2/modules/datapublish/controllers/Datapublish.php
File: /var/www/ci-databoks-v4/index.php
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Severity: Notice
Message: Undefined index: id-tagdata-sawit
Filename: controllers/Datapublish.php
Line Number: 2129
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File: /var/www/ci-databoks-v4/apps/databoks_2/modules/datapublish/controllers/Datapublish.php
File: /var/www/ci-databoks-v4/index.php
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Severity: Notice
Message: Undefined index: id-tagdata-ekonomi-sawit
Filename: controllers/Datapublish.php
Line Number: 2132
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File: /var/www/ci-databoks-v4/apps/databoks_2/modules/datapublish/controllers/Datapublish.php
File: /var/www/ci-databoks-v4/index.php
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Severity: Notice
Message: Undefined index: id-tagdata-pilkada-madani
Filename: controllers/Datapublish.php
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File: /var/www/ci-databoks-v4/apps/databoks_2/modules/datapublish/controllers/Datapublish.php
File: /var/www/ci-databoks-v4/index.php
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Severity: Notice
Message: Undefined index: id-tagdata-sawit
Filename: controllers/Datapublish.php
Line Number: 2129
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File: /var/www/ci-databoks-v4/apps/databoks_2/modules/datapublish/controllers/Datapublish.php
File: /var/www/ci-databoks-v4/index.php
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Severity: Notice
Message: Undefined index: id-tagdata-ekonomi-sawit
Filename: controllers/Datapublish.php
Line Number: 2132
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File: /var/www/ci-databoks-v4/apps/databoks_2/modules/datapublish/controllers/Datapublish.php
File: /var/www/ci-databoks-v4/index.php
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Severity: Notice
Message: Undefined index: id-tagdata-pilkada-madani
Filename: controllers/Datapublish.php
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File: /var/www/ci-databoks-v4/apps/databoks_2/modules/datapublish/controllers/Datapublish.php
File: /var/www/ci-databoks-v4/index.php
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Severity: Notice
Message: Undefined index: id-tagdata-sawit
Filename: controllers/Datapublish.php
Line Number: 2129
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File: /var/www/ci-databoks-v4/apps/databoks_2/modules/datapublish/controllers/Datapublish.php
File: /var/www/ci-databoks-v4/index.php
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Severity: Notice
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Filename: controllers/Datapublish.php
Line Number: 2132
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File: /var/www/ci-databoks-v4/apps/databoks_2/modules/datapublish/controllers/Datapublish.php
File: /var/www/ci-databoks-v4/index.php
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Severity: Notice
Message: Undefined index: id-tagdata-pilkada-madani
Filename: controllers/Datapublish.php
Line Number: 2126
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File: /var/www/ci-databoks-v4/apps/databoks_2/modules/datapublish/controllers/Datapublish.php
File: /var/www/ci-databoks-v4/index.php
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Severity: Notice
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Filename: controllers/Datapublish.php
Line Number: 2129
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File: /var/www/ci-databoks-v4/apps/databoks_2/modules/datapublish/controllers/Datapublish.php
File: /var/www/ci-databoks-v4/index.php
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Severity: Notice
Message: Undefined index: id-tagdata-ekonomi-sawit
Filename: controllers/Datapublish.php
Line Number: 2132
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File: /var/www/ci-databoks-v4/apps/databoks_2/modules/datapublish/controllers/Datapublish.php
File: /var/www/ci-databoks-v4/index.php
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Severity: Notice
Message: Undefined index: id-tagdata-pilkada-madani
Filename: controllers/Datapublish.php
Line Number: 2126
Backtrace:
File: /var/www/ci-databoks-v4/apps/databoks_2/modules/datapublish/controllers/Datapublish.php
File: /var/www/ci-databoks-v4/index.php
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Severity: Notice
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Filename: controllers/Datapublish.php
Line Number: 2129
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File: /var/www/ci-databoks-v4/apps/databoks_2/modules/datapublish/controllers/Datapublish.php
File: /var/www/ci-databoks-v4/index.php
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Severity: Notice
Message: Undefined index: id-tagdata-ekonomi-sawit
Filename: controllers/Datapublish.php
Line Number: 2132
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File: /var/www/ci-databoks-v4/apps/databoks_2/modules/datapublish/controllers/Datapublish.php
File: /var/www/ci-databoks-v4/index.php
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Severity: Notice
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Filename: controllers/Datapublish.php
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File: /var/www/ci-databoks-v4/apps/databoks_2/modules/datapublish/controllers/Datapublish.php
File: /var/www/ci-databoks-v4/index.php
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Severity: Notice
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Filename: controllers/Datapublish.php
Line Number: 2129
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File: /var/www/ci-databoks-v4/apps/databoks_2/modules/datapublish/controllers/Datapublish.php
File: /var/www/ci-databoks-v4/index.php
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Severity: Notice
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Filename: controllers/Datapublish.php
Line Number: 2132
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File: /var/www/ci-databoks-v4/apps/databoks_2/modules/datapublish/controllers/Datapublish.php
File: /var/www/ci-databoks-v4/index.php
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Severity: Notice
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Filename: controllers/Datapublish.php
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File: /var/www/ci-databoks-v4/apps/databoks_2/modules/datapublish/controllers/Datapublish.php
File: /var/www/ci-databoks-v4/index.php
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Filename: controllers/Datapublish.php
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File: /var/www/ci-databoks-v4/index.php
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Severity: Notice
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Filename: controllers/Datapublish.php
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File: /var/www/ci-databoks-v4/apps/databoks_2/modules/datapublish/controllers/Datapublish.php
File: /var/www/ci-databoks-v4/index.php
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Severity: Notice
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Filename: controllers/Datapublish.php
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File: /var/www/ci-databoks-v4/apps/databoks_2/modules/datapublish/controllers/Datapublish.php
File: /var/www/ci-databoks-v4/index.php
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File: /var/www/ci-databoks-v4/index.php
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Severity: Notice
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Filename: controllers/Datapublish.php
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File: /var/www/ci-databoks-v4/index.php
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Severity: Notice
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Filename: controllers/Datapublish.php
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File: /var/www/ci-databoks-v4/index.php
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Filename: controllers/Datapublish.php
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File: /var/www/ci-databoks-v4/index.php
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Filename: controllers/Datapublish.php
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File: /var/www/ci-databoks-v4/index.php
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Severity: Notice
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Filename: controllers/Datapublish.php
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File: /var/www/ci-databoks-v4/apps/databoks_2/modules/datapublish/controllers/Datapublish.php
File: /var/www/ci-databoks-v4/index.php
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Filename: controllers/Datapublish.php
Line Number: 2129
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File: /var/www/ci-databoks-v4/index.php
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Severity: Notice
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Filename: controllers/Datapublish.php
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File: /var/www/ci-databoks-v4/apps/databoks_2/modules/datapublish/controllers/Datapublish.php
File: /var/www/ci-databoks-v4/index.php
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Filename: controllers/Datapublish.php
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File: /var/www/ci-databoks-v4/index.php
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Filename: controllers/Datapublish.php
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File: /var/www/ci-databoks-v4/index.php
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File: /var/www/ci-databoks-v4/index.php
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File: /var/www/ci-databoks-v4/index.php
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File: /var/www/ci-databoks-v4/index.php
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File: /var/www/ci-databoks-v4/index.php
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File: /var/www/ci-databoks-v4/index.php
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File: /var/www/ci-databoks-v4/index.php
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File: /var/www/ci-databoks-v4/index.php
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File: /var/www/ci-databoks-v4/index.php
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File: /var/www/ci-databoks-v4/index.php
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File: /var/www/ci-databoks-v4/index.php
Banyak Transaksi Mencurigakan sampai Oktober 2023, Melebihi Tahun Lalu | Databoks Home Banyak Transaksi Mencurigakan sampai Oktober 2023, Melebihi Tahun Lalu Banyak Transaksi Mencurigakan sampai Oktober 2023, Melebihi Tahun Lalu Jumlah Laporan Transaksi Mencurigakan yang Diterima PPATK (2013-2023*) Sumber : Pusat Pelaporan dan Analisis Transaksi Keuangan (PPATK), November 2023
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Penulis: Adi Ahdiat
Editor: Adi Ahdiat
Selama periode Januari-Oktober 2023, Pusat Pelaporan dan Analisis Transaksi Keuangan (PPATK) menerima 110.119 laporan transaksi mencurigakan .
Jumlah tersebut lebih banyak dibanding laporan sepanjang tahun 2022, sekaligus menjadi rekor tertinggi baru seperti terlihat pada grafik.
Berdasarkan UU No. 8 Tahun 2010 tentang Pencegahan dan Pemberantasan Tindak Pidana Pencucian Uang , transaksi mencurigakan adalah:
Transaksi keuangan yang menyimpang dari profil, karakteristik, atau kebiasaan pola transaksi seseorang; Transaksi yang diduga bertujuan menghindari pelaporan ke pihak berwenang; Transaksi dengan menggunakan harta kekayaan yang diduga berasal dari hasil tindak pidana; atau Transaksi yang diminta oleh PPATK untuk dilaporkan karena melibatkan harta kekayaan yang diduga berasal dari hasil tindak pidana. (Baca: Ini Daftar Bisnis yang Rawan Terlibat Pencucian Uang di Indonesia )
Transaksi mencurigakan yang memenuhi kriteria di atas harus dilaporkan oleh lembaga penyedia jasa keuangan kepada PPATK.
Lembaga yang wajib lapor itu mencakup bank dan non-bank, seperti perusahaan pembiayaan, perusahaan/pialang asuransi, lembaga pengelola dana pensiun, perusahaan efek, manajer investasi, pedagang valuta asing, koperasi, pergadaian, pengelola e-money , dan sebagainya.
Lembaga penyedia barang/jasa yang menemukan transaksi mencurigakan juga wajib melapor ke PPATK, seperti perusahaan/agen properti, pedagang kendaraan bermotor, pedagang perhiasan, pedagang barang seni/barang antik, dan balai lelang.
Sepanjang Januari-Oktober 2023, transaksi mencurigakan paling banyak dilaporkan oleh perusahaan perdagangan berjangka komoditi, bank swasta, bank milik negara, pedagang valuta asing, dan perusahaan pengiriman uang.
Laporannya paling banyak diduga terkait tindak pidana penggelapan (36,6%), penipuan (18,1%), perjudian (12,9%), perpajakan (5,7%), dan korupsi (4,9%).
Adapun sekitar 97,3% laporan transaksi mencurigakan periode Januari-Oktober 2023 berasal dari DKI Jakarta.
(Baca: Ini Bank dengan Komitmen Pencegahan Korupsi Terbaik di Indonesia )
