Year Review 2022
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 ...
Hawala and Smuggling
Hawala & Smuggling The transactional activity in the accounts of Mr. DWK and his family members ...
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 ...
Enhancing Effectiveness of Sanctions Screening Programs
Enhancing Effectiveness of Sanctions Screening ProgramsThe aim of the study was to analyze the tendency of ...
Strategic Analysis on High Risk Professions
Strategic AnalysisFMU’s strategic analysis provides insights for government and industry on money laundering and terrorism financing ...
Structuring of Accounts Statements
Transactional Pattern used to inflate account statement for Visa Purpose A number of suspicious transactions were ...