Enhancing Effectiveness of Sanctions Screening Programs

Enhancing Effectiveness of Sanctions Screening ProgramsThe aim of the study was to analyze the tendency of ...
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Strategic Analysis on High Risk Professions

Strategic AnalysisFMU’s strategic analysis provides insights for government and industry on money laundering and terrorism financing ...
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Structuring of Accounts Statements

Transactional Pattern used to inflate account statement for Visa Purpose A number of suspicious transactions were ...
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Money Laundering Risks/Travel Agents

Money Laundering Risks Associated with Travel Agents Business in Pakistan Objective: The focus of the study ...
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Virtual Currency

Background of the Case: The individuals were involved in virtual currency (Bitcoin) business which is considered ...
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Branchless Banking

Strategic Analysis Typology Branchless Banking: Multiple suspicious transaction reports have been reported to FMU on Branchless ...
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