FIC RECORDS K13.5BN WORTH OF SUSPICIOUS TRANSACTIONS IN 2023 THE Financial Intelligence Centre has revealed that it analysed 15,696 Suspicious Transaction Reports (STRs) in 2023, out of which 923 intelligence reports worth 13.58 billion were disseminated to Law Enforcement Agencies (LEAs). The Centre says the disseminated intelligence reports represent a 133 percent increase from 2022’s […]
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