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Trend Analysis of Suspicious Transaction Report received by Financial Intelligence Unit-India

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.
Chief Data Officer
Name: Shri D. Rajasekar
Designation:
Technical Director
Ministry/State/Department: Ministry of Finance
Department of Revenue
Financial Intelligence Unit - India
Phone:
  • +91 1124105721
Address:
6th Floor, Hotel Samrat Kautilya Marg, Chanakyapuri, New Delhi -110021.