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Strategic Analysis

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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…

Virtual Assets

STRATEGIC ANALYSISVirtual Assets– Emerging risk of Money laundering and Terrorism financing Virtual Asset refers to any digital representation of value that can be digitally traded,…

Strategic Analysis on High Risk Professions

Strategic Analysis High Risk Professions Aim & Objective FMU’s strategic analysis provides insights for government and industry on money laundering and terrorism financing (ML/TF) risks,…

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…