VisionTo be an effective and highly regarded Financial Intelligence Unit in the domestic, regional and international fight against..
MissionTo effectively augment and enhance efforts of domestic law enforcement agencies, regulators and other...
ObjectivesTo build a highly trained, efficient, professional & dedicated core personnel base. To develop a strong reporting culture..
The individuals were involved in virtual currency (Bitcoin) business which is considered high risk in terms of anonymity..
The focus of the study was to analyze the risk of money laundering and terrorist financing associated with the business of travel agents..
Multiple suspicious transaction reports have been reported to FMU on Branchless Banking Retail agents. The details show that they are ..