Open Government Data (OGD) Platform India

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.

Released Under: National Data Sharing and Accessibility Policy (NDSAP)
Contributor:
Ministry of Finance Department of Revenue Financial Intelligence Unit - India
Domain:
Open Government Data(OGD) Platform India
Published On: 26/02/2013

Updated On: 13/02/2014

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finance STR Geography Susicious

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