President: Indications of Money Laundering through Crypto Assets Rp. 139 trillion

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President: Indications of Money Laundering through Crypto Assets Rp. 139 trillion
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Against TPPU, the President emphasized that he will continue to push for the Asset Confiscation Bill and the Currency Restriction Bill, which are finalized in the DPR.

Please note that this article was automatically translated using Microsoft Azure AI, Open AI, and Google Translation AI. We cannot ensure that the entire content is translated accurately. If you spot any errors or inconsistencies, contact us atPresident Joko Widodo gave his direction at the 22nd Anniversary of the National Anti-Money Laundering and Terrorism Financing Movement on Wednesday at the State Palace in Jakarta.

Also present were Foreign Minister Retno Marsudi, Home Affairs Minister Tito Karnavian, Cooperatives and SMEs Minister Teten Masduki, TNI Commander General Agus Subiyanto, Corruption Eradication Commission Chair Nawawi Pomolango, Business Competition Supervisory Commission Chair M Afif Hasbullah, National Counterterrorism Agency Head Komjen Mohammed Rycko Amelza Dahniel, and National Narcotics Agency Head Komjen Marthinus Hukom.

The ball is in our court to return what belongs to the state, to return what is the people's rights. Those who commit violations should be held responsible for the losses that the state suffers as a result. Sometimes, I also find it embarrassing. Because, in the G20 membership, we are the only ones who have not yet been accepted as full members of FATF, so we should really applaud the hard work of PPATK and the ministries and agencies involved.Attendees at the 22nd Anniversary of the National Movement Against Money Laundering and Terrorism Financing event on Wednesday at the State Palace in Jakarta.

There is a need to improve the governance and effectiveness of the anti-money laundering movement and preventing the financing of terrorism on an ongoing basis.One asset, in the form of land and buildings owned by suspect Surya Darmadi, was confiscated by investigators in the alleged corruption and money laundering case of PT Duta Palma Group.

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