Kathmandu. The number of suspicious transaction reports received in the Financial Information Unit is increasing. The Ministry of Finance today released the current fiscal year 2082. This is what the Economic Survey report of 83 has shown.
In the fiscal year 2081/82, 9,565 reports of suspicious transactions and activities were received and 2,282 reports were analysed and 945 reports have been sent to the concerned bodies for investigation.
Of the 6,290 suspicious transaction reports received till mid-April of the current fiscal year, 1,648 reports have been analysed and 853 reports have been sent to the concerned bodies for investigation.
