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Demonetisation triggers record 14-times high generation of suspicious reports linked to tax crimes: FIU

Updated : March 31, 2019 02:30 PM IST

The elite financial snooping unit of the country has compiled comprehensive data of such instances, including fake currency deposits, for the year 2017-18. 
This is the highest-ever figure of STRs since the FIU first started the regime over a decade ago. 
The FIU is the central agency under the Union finance ministry that analyses suspicious financial transactions pertaining to money laundering, terror financing and serious instances of tax frauds and crimes.
Demonetisation triggers record 14-times high generation of suspicious reports linked to tax crimes: FIU
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