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Brief
Summary
The Financial Transaction Reports and Analysis Center (PPATK) is Indonesia's national financial intelligence unit responsible for detecting and analyzing financial transactions for potential money laundering activities. PPATK collects information from financial institutions, analyzes the data, and coordinates with law enforcement agencies for further investigation and prosecution. Despite facing challenges such as limited manpower and international collaboration limitations, PPATK plays a crucial role in implementing Indonesia's anti-money laundering law and is essential for combating financial crime.
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