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Hawala and Smuggling

Hawala & Smuggling The transactional activity in the accounts of Mr. DWK and his family members was reportedly suspicious as a high value of funds…

Enhancing Effectiveness of Sanctions Screening Programs

Enhancing Effectiveness of Sanctions Screening Programs [ult_content_box box_shadow="horizontal:px|vertical:px|blur:px|spread:px|style:none|" hover_box_shadow="horizontal:px|vertical:px|blur:px|spread:px|style:none|"]Background of Study The aim of the study was to analyze the tendency of use of conventional…

Strategic Analysis on Schedule-IV Listed Individuals

Strategic Analysis Schedule-IV Listed Individuals [ult_content_box box_shadow="horizontal:px|vertical:px|blur:px|spread:px|style:none|" hover_box_shadow="horizontal:px|vertical:px|blur:px|spread:px|style:none|"]Reference #: FM/Proscribed Individuals- Schedule-IV ATA, 1997 /2018Objective The focus of the study was to analyze the transaction…

Strategic Analysis on High Risk Professions

Strategic Analysis High Risk Professions [ult_content_box box_shadow="horizontal:px|vertical:px|blur:px|spread:px|style:none|" hover_box_shadow="horizontal:px|vertical:px|blur:px|spread:px|style:none|"]Aim & Objective FMU’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 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…