Strategic Analysis

Strategic Analysis on Misuse of Housewife Accounts and Student Accounts-2022

Strategic AnalysisAs per results of census of 2017 announced by Pakistan Bureau of Statistics, Female comprise ...
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Hawala and Smuggling

Hawala & Smuggling The transactional activity in the accounts of Mr. DWK and his family members ...
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Virtual Assets–Emerging Risk of Money Laundering and Terrorism Financing

Virtual Assets– Emerging risk of Money laundering and Terrorism financingVirtual Asset refers to any digital representation ...
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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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