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Trend Analysis of Suspicious Transaction Report received by Financial Intelligence Unit-India
Over 17000 Suspicious Transaction Reports were received by FIU-IND during the first four Financial years of its operation. An analysis of these reports were made to decipher Trends in distribution over Sectors, Geographies & Type of Suspicion.
National Data Sharing and Accessibility Policy (NDSAP)
Open Government Data(OGD) Platform India
26/02/2013
13/02/2014

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