.... The banks must not extend their services to money mules, and actions of suspicious transaction report filing, exit relationship, watchlisting, police report and interbank intelligence exchange should be initiated. Originality/value This paper presents mandatory actions to be taken by financial crime...

.../terrorist financing Suspicious transaction report Currency transaction report Law enforcement agencies The Financial Action Task Force (FATF) Recommendation-20 requires regulated entities (REs) to file a suspicious transaction report (STR) to the financial intelligence unit (FIU) in case of any...

... group Financial intelligence unit Suspicious transaction report Currency transactions reports Threshold transaction disclosure In the past few decades, increase in the global economic development and technological advancement have compelled nations to migrate from closed economy...