Analysis Report | MFIU

Myanmar Financial Intelligence Unit
ငွေကြေးဆိုင်ရာစုံစမ်းထောက်လှမ်းရေးအဖွဲ့

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Submitted by MFIU_Website_Team on 19 January 2024

Read more about Typology Report on Money Laundering (Real Estate) (December 2023)

Submitted by MFIU_Website_Team on 11 December 2023

Read more about Review on Suspicious Transactions Reported by Banks ( November 2023)

Submitted by MFIU_Website_Team on 28 September 2023

Read more about Money Laundering Trends Related to Drugs Crime (August 2023)

Submitted by MFIU_Website_Team on 14 September 2023

Read more about Strategic Analysis Report on Trade-Based Money Laundering (August 2023)

Submitted by Website_Admini… on 16 February 2023

Read more about Strategic Analysis Report on STRs,2019 (2020)

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Read more about Strategic Analysis Report on STRs,2021 (2022)

Submitted by Website_Admini… on 16 February 2023

Read more about Strategic Analysis Report on STRs,2020 (2021)

Submitted by Website_Admini… on 16 February 2023

Read more about Strategic Analysis Report on Fraud (STRs,2019) (2020)

Submitted by Website_Admini… on 16 February 2023

Read more about Report on the Case Studies of Transnational Organized Crime Committed The Using of Online Fraud Cases during 2020 (2021)

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