Recent Highlights
All Stories for Suspicious Transaction Reports
Despite demonetisation, India not taking adequate steps to curb money laundering by firms, says US
• 8 years agoIndia 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
• 8 years agoFIU, during 2014-15, also received a total of 58,646 suspicious transaction reports from all types of banks, financial institutions like insurance companies