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Download- Suspicious Transaction Report Trend Analysis

Description - An analysis of these reports were made to decipher Trends in distribution over Sectors, Geographies & Type of Suspicion

Permisions - Public

 
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       Reserve Bank of India (RBI)      

IRDA

SEBI

NABARD

WARNING

FIU-India does not seek any information from individuals. If any person receives any such letter/query, it is a fraud and it should be immediately reported to the Police and also brought to the notice of FIU-IND...more
 
 
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