Ivan Yustiavandana
Ivan Yustiavandana is the head of the Financial Transaction Reports and Analysis Center (PPATK) in Indonesia, known for his efforts in combating financial crimes, particularly money laundering and corruption. Recently, he highlighted the need for a robust legal framework to address unexplained wealth and to facilitate the seizure of assets derived from criminal activities.
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Recent news mentions
He mentioned that the financial intelligence agency has worked on several cases related to illegal cigarettes.
Kementerian Keuangan Akan Sikat Rokok Ilegal, Seberapa Masif Peredarannya?
Indonesia· 2025-09-23
Ivan Yustiavandana, the head of PPATK, announced the completion of the analysis of dormant accounts that were blocked.
Bahaya Rekening Dorman, dari Transaksi Judol hingga SelingkuhanIndonesia· 2025-09-21
Ivan Yustiavandana, the head of PPATK, stated that the findings of anomalous accounts need to be followed up by the government.
Pegawai BUMN, Dokter, hingga Bos Perusahaan Turut Menerima BansosIndonesia· 2025-08-07
Ivan Yustiavandana, the Head of PPATK, mentioned that the use of dormant accounts controlled by others is a modus operandi that is prone to abuse in illegal activities.
Heboh Rekening "Dormant", Bagaimana Duduk Perkaranya?Indonesia· 2025-07-30
Ivan Yustiavandana is the head of PPATK who discussed the need for government intervention to combat online gambling.
Benarkah Judol Memakan Korban Paling Banyak dari Kalangan Warga Miskin?Indonesia· 2025-07-09
Ivan Yustiavandana, the Head of PPATK, mentioned that the use of dormant accounts controlled by others is a modus operandi that is prone to abuse in illegal activities.
Rekening ”Dormant” Bisa Diaktifkan KembaliIndonesia· 2025-05-19Ivan Yustiavandana mentioned that the Asset Seizure Bill is intended for the seizure of assets originating from criminal acts.
Seberapa Serius Upaya Pemerintah dan DPR Mengegolkan RUU Perampasan Aset?Indonesia· 2025-05-03
Ivan Yustiavandana has stated that the Asset Forfeiture Bill is aimed at addressing the seizure of assets from criminal activities.
Mengapa Korupsi Sangat Sulit Diberantas di Indonesia?Indonesia· 2025-03-01
Ivan Yustiavandana has stated that the Asset Forfeiture Bill is aimed at seizing assets derived from criminal acts.
Mengapa Korupsi Sangat Sulit Diberantas di Indonesia?Indonesia· 2025-03-01Ivan Yustiavandana stated that the Asset Forfeiture Bill is aimed at the seizure of assets derived from criminal acts.
Mengapa Korupsi Sangat Sulit Diberantas di Indonesia?Indonesia· 2025-03-01