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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…

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…