Ernst & Young to help Govt track dirty money

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Ritu Sarin Tags : Posted: Tuesday , Mar 27, 2007 at 0136 hrs

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With their data warehousing systems in place, the FIU hopes to map patterns of money laundering and terror financing and issue immediate alerts to enforcement and intelligence agencies. In the last few months, several CTRs and STRs received by the FIU have been forwarded to these agencies, resulting in cases being registered under the PMLA or exposing terror finance trails.

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