Reports on suspicious transactions up 13.7 pct in 2024: govt
The government’s Financial Intelligence Office (GIF) received 5,245 reports about suspicious transactions in 2024, a 13.7 percent increase from the 4,614 reported in 2023, according to statistics released on the office’s website on Wednesday.According to the website, the 5,245 reports last year comprised 3,837 from gaming concessionaires, 1,097 from financial institutions and insurance companies, and 311 from other entities, accounting for 73.2 percent, 20.9 percent and 5.9 percent of the
January 17, 2025 | BY Tony Wong