The Financial Intelligence Authority (Fia) received and analysed 357 suspicious transaction reports (STRs) between 2022 and 2024, The Daily Times has learned.
The issues included 180 abuse of exchange control cases, 37 fraud cases, 90 tax evasion cases, 34 theft by public servant cases, five cases of abuse of lawyers, among other sophisticated money laundering schemes that exploited digital payment platforms.
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