Suspicious Transaction Reports

Despite demonetisation, India not taking adequate steps to curb money laundering by firms, says US

India has yet to implement laws effectively on criminal convictions or take steps to ensure companies are adhering to anti-money laundering rules.

Over 3.53 lakh cases of fake currencies detected by Indian banks is highest in 8 years: Report

FIU, during 2014-15, also received a total of 58,646 suspicious transaction reports from all types of banks, financial institutions like insurance companies