Alternate Remittance Service / Hawala/ Hundi Case-I The case involves transfer of funds via cheques from and to the inter-connected accounts maintained in the…
Fraudulent Declaration/Capital Flight/Tax Evasion Background of the Case Suspects were involved in unauthorized capital flight and tax evasion by setting up off-shore companies. Modus…
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…
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…
Money Laundering Risks Associated with Travel Agents Business in Pakistan Objective: The focus of the study was to analyze the risk of money laundering and…
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…
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