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…
Use of False Identification in Terrorism Financing An STR was reported to FMU by ABC Bank on MW s/o SM which was one of the…
Use of False Identification The suspect ‘JKL’ opened an account at the branch of Bank ‘X’. At the time of account opening the information provided…
Structuring of Funds A set of accounts were reported to FMU wherein the individuals were connected by way of employment in a company ‘B’. Company…
Co-Mingling of Funds It was reported to FMU that large volumes of credits were made in the account of person ‘X’. The funds were then…
Use of Nominees / Trustees / Family Member’s Accounts As per news report, a Person ‘A’ allegedly involved in criminal activities and most notably in…
Laundering from Tax Offences The proprietorship accounts of IK and SA were opened in a tax exempted region and transactions in their accounts were conducted…