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Yearly Archives:2019

Money Laundering from Corruption Offence

Money Laundering from Corruption Offence Case-I During a bank’s ongoing review of an account holder, who declared himself as a landlord, was noticed to have…

Structuring of Accounts Statements

Transactional Pattern used to inflate account statement for Visa Purpose A number of suspicious transactions were reported to FMU wherein similar nature of transaction activity…

Branchless Banking

Strategic Analysis Typology  Branchless Banking: Multiple suspicious transaction reports have been reported to FMU on Branchless Banking Retail agents. The details show that they are…