Jakarta, July 30 -- Based on analyses and investigations conducted since 2020, the Financial Transaction Reports and Analysis Center (PPATK) has identified more than one million bank accounts suspected to be linked to criminal activities.

In a statement released in Jakarta on Wednesday, the PPATK's public affairs coordinator, M. Natsir Kongah, informed that more than 150 thousand accounts are nominee accounts that were allegedly obtained via unlawful means such as account trading and hacking.

"These accounts were used to hold illicit funds and have since become dormant," he said.

Additionally, more than 50 thousand of the flagged accounts showed no transaction activity prior to receiving illegal fund transfers.

The PPATK also identifi...