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 ANALYSISVirtual Assets– Emerging risk of Money laundering and Terrorism financing Virtual Asset refers to any digital representation of value that can be digitally traded,…
Enhancing Effectiveness of Sanctions Screening Programs Background of Study The aim of the study was to analyze the tendency of use of conventional and non-…
Strategic Analysis Schedule-IV Listed Individuals Reference #: FM/Proscribed Individuals- Schedule-IV ATA, 1997 /2018Objective The focus of the study was to analyze the transaction patterns, demographic…
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,…
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…