The transactional activity in the accounts of Mr. DWK and his family members was reportedly suspicious as a high value of funds was transacted from…
The accounts of a sole proprietorship business, Company A, were reported by a bank, upon the suspicion of high turnovers in the accounts through numerous…
The transactional activity in the account of Ms. KZ was reportedly suspicious as high value funds were transacted from the accounts which apparently did not…
Tax Evasion/Illegal Money Value Transfers A reporting entity raised STRs on four different individuals for remitting a substantial amount of funds from jurisdiction D to…
Terrorism Financing- Proscribed person under UNSCR-1373 The transactional activity of an individual Mr. XYZ was suspicious as he was placed on Schedule-IV of the Anti-Terrorism…
Ponzi scheme & Crypto currency An STR was raised by XYZ bank on an entity, namely ABC, as complaints were received by the bank through…
Drug Traficking An STR was reported to FMU by an Exchange Company on Mr. K for frequently receiving foreign remittances from multiple unrelated individuals belonging…
Home Remittances for Terrorism Financing Mr. A opened PKR account with ABC Bank as Muhtamim (Caretaker) in the name of a religious school in…
TF, Tax Evasion and Money Laundering FMU received a Suspicious Transaction Report (STR) from ABC Bank against Mr. Sun who was doing Marble Business…
Wire transfers / Use of foreign bank accounts STR was reported against an individual Ms. Z based on an inconsistent activity in her accounts and…