Suspicious Transactions
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Banks Received Highest-Ever Fake Currency After Demonetisation: Report
The country's banks received an all-time high amount of fake currency and also detected an over 480 per cent jump in suspicious transactions post demonetisation, a first-ever report on dubious deposits made in the wake of the 2016 notes ban has revealed.
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Banking Transactions That Could Be Considered Suspicious: 10 Points
Banks reported nearly six-fold jump in suspicious transactions in in 2016-17.
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Financial Intelligence Unit to Generate Reports on Blackmoney Suspects in 72 Hours
Government has bolstered the capabilities of the elite Financial Intelligence Unit (FIU), which can now dish out volumes of data on suspicious transactions in 72-hours flat and gain access to secret database of offenders maintained by various law enforcement agencies in the country.
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Banks Received Highest-Ever Fake Currency After Demonetisation: Report
The country's banks received an all-time high amount of fake currency and also detected an over 480 per cent jump in suspicious transactions post demonetisation, a first-ever report on dubious deposits made in the wake of the 2016 notes ban has revealed.
-
Banking Transactions That Could Be Considered Suspicious: 10 Points
Banks reported nearly six-fold jump in suspicious transactions in in 2016-17.
-
Financial Intelligence Unit to Generate Reports on Blackmoney Suspects in 72 Hours
Government has bolstered the capabilities of the elite Financial Intelligence Unit (FIU), which can now dish out volumes of data on suspicious transactions in 72-hours flat and gain access to secret database of offenders maintained by various law enforcement agencies in the country.
