Strategic Analysis

ABB MOTOR 3HAC030216-001 / 3HAC029924-001/01

Enhancing Effectiveness of Sanctions Screening ProgramsThe aim of the study was to analyze the tendency of ...
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Strategic Analysis on High Risk Professions

Strategic AnalysisFMU’s strategic analysis provides insights for government and industry on money laundering and terrorism financing ...
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Structuring of Accounts Statements

Transactional Pattern used to inflate account statement for Visa Purpose A number of suspicious transactions were ...
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Money Laundering Risks/Travel Agents

Money Laundering Risks Associated with Travel Agents Business in Pakistan Objective: The focus of the study ...
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Virtual Assets

Virtual Assets– Emerging risk of Money laundering and Terrorism financingThe Financial Monitoring Unit (FMU) is the ...
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GARY SHEFFIELD. GOLD AUTOGRAPH. BLACK OML BASEBALL. W/ JSA COA. SIGNED 5/27/21.

Branchless Banking

Strategic Analysis Typology  Branchless Banking: Multiple suspicious transaction reports have been reported to FMU on Branchless ...
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