Catalog Info
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.
- Released Under: National Data Sharing and Accessibility Policy (NDSAP)
- Contributor:
- Group:
- Sectors:
- Published on Data Portal: 13/02/2014
- Source: data.gov.in
Chief Data Officer
Name: Shri D. Rajasekar
Designation:
Technical Director
Ministry/State/Department: Ministry of Finance
Department of Revenue
Financial Intelligence Unit - India
Department of Revenue
Financial Intelligence Unit - India
Phone:
- +91 1124105721
Email:
- sekar [at] nic [dot] in
Address:
6th Floor, Hotel Samrat Kautilya Marg, Chanakyapuri, New Delhi -110021.
