To be an effective and highly regarded Financial Intelligence Unit in the domestic, regional and international fight against..
To effectively augment and enhance efforts of domestic law enforcement agencies, regulators and other…
To build a highly trained, efficient, professional & dedicated core personnel base. To develop a strong reporting culture..
The individuals were involved in virtual currency (Bitcoin) business which is considered high risk in terms of anonymity..
Schedule-IV Listed Individuals
The focus of the study was to analyze the transaction patterns, demographic and professional profile of the individuals ..
High Risk Professions
FMU’s strategic analysis provides insights for government and industry on money laundering and terrorism financing (ML/TF) risks..