Scope of Trend Analysis
Over 17,000 STRs were received by FIU-IND during the first four financial years2 of its operation i.e. 2006-07 (817), 2007-08 (1916), 2008-09 (4,409) and 2009-10 (10,067). An analysis of these STRs was made to decipher trends in distribution over reporting institutions, sectors, geographies and type of suspicion. This report presents trends over the four years in STR reporting, covering:
- Reporting entity category distribution (Chapter 2)
- Reporting institution type distribution (Chapter 3)
- Sector wise distribution (Chapter 4)
- Geographical distribution of STRs with sector wise breakup (Chapter 5)
- Number of transactions reported in STRs (Chapter 6)
- Type of suspicion reported in STRs with sector wise breakup (Chapter 7)
- Emerging, declining and continuing trends in STRs (Chapter 8 )
Detailed report link: here