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Suspicious transactions rise in 2007

PUBLISHED ON: October 3, 2007 | Duration: 2 min, 27 sec

  
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Political parties love to point fingers at suspicious money every time the markets go up. But this time round they may have some evidence if the government's Financial Intelligence Unit (FIU) is to be believed. Just ahead of the Home Ministry meeting with Police Chiefs the man heading the intelligence unit said that there is a sharp rise in 'suspicious transactions' this year.
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