https://mfiu.gov.mm/index.php/en en https://mfiu.gov.mm/index.php/en/node/671 <span>Typology Report on Money Laundering (Real Estate) (December 2023)</span> <span><span lang="" about="/index.php/en/user/78" typeof="schema:Person" property="schema:name" datatype="">MFIU_Website_Team</span></span> <span>Fri, 01/19/2024 - 19:11</span> <div class="field field--name-field-document-type field--type-entity-reference field--label-hidden field__item"><a href="/index.php/en/taxonomy/term/21" hreflang="en">Analysis Report</a></div> <div class="field field--name-field-document-image field--type-image field--label-above"> <div class="field__label">document-image</div> <div class="field__item"> <img src="/sites/default/files/document/images/report%20logo_8.jpg" alt="" loading="lazy" typeof="foaf:Image" /> </div> </div> <div class="field field--name-field-document-file field--type-file field--label-above"> <div class="field__label">document-file</div> <div class="field__item"><span class="file file--mime-application-pdf file--application-pdf"><a href="https://mfiu.gov.mm/sites/default/files/document/files/ML%20Through%20Real%20Estate%20Typology%20%28English%20Version%29-Update.pdf" type="application/pdf">ML Through Real Estate Typology (English Version)-Update.pdf</a></span> <span>(689.72 KB)</span> </div> </div> <div class="field field--name-field-date-document field--type-datetime field--label-above"> <div class="field__label">Date</div> <div class="field__item"><time datetime="2023-12-01T08:00:00Z">Fri, 12/01/2023 - 09:00</time> </div> </div> Fri, 19 Jan 2024 18:11:59 +0000 MFIU_Website_Team 671 at https://mfiu.gov.mm https://mfiu.gov.mm/index.php/my/node/667 <span>Review on Suspicious Transactions Reported by Banks ( November 2023)</span> <span><span lang="" about="/index.php/en/user/78" typeof="schema:Person" property="schema:name" datatype="">MFIU_Website_Team</span></span> <span>Mon, 12/11/2023 - 06:15</span> <div class="field field--name-field-document-type field--type-entity-reference field--label-hidden field__item"><a href="/index.php/en/taxonomy/term/21" hreflang="en">Analysis Report</a></div> <div class="field field--name-field-document-image field--type-image field--label-above"> <div class="field__label">document-image</div> <div class="field__item"> <img src="/sites/default/files/document/images/report%20logo_7.jpg" alt="" loading="lazy" typeof="foaf:Image" /> </div> </div> <div class="field field--name-field-document-file field--type-file field--label-above"> <div class="field__label">document-file</div> <div class="field__item"><span class="file file--mime-application-pdf file--application-pdf"><a href="https://mfiu.gov.mm/sites/default/files/document/files/Review%20on%20STR%20Reported%20by%20Banks_2023%20November_English%20Version%20-%20AG.pdf" type="application/pdf">Review on STR Reported by Banks_2023 November_English Version - AG.pdf</a></span> <span>(749.27 KB)</span> </div> </div> <div class="field field--name-field-date-document field--type-datetime field--label-above"> <div class="field__label">Date</div> <div class="field__item"><time datetime="2023-11-01T08:00:00Z">Wed, 11/01/2023 - 09:00</time> </div> </div> Mon, 11 Dec 2023 05:04:57 +0000 MFIU_Website_Team 667 at https://mfiu.gov.mm https://mfiu.gov.mm/index.php/my/node/651 <span>Money Laundering Trends Related to Drugs Crime (August 2023)</span> <span><span lang="" about="/index.php/en/user/78" typeof="schema:Person" property="schema:name" datatype="">MFIU_Website_Team</span></span> <span>Thu, 09/28/2023 - 06:28</span> <div class="field field--name-field-document-type field--type-entity-reference field--label-hidden field__item"><a href="/index.php/en/taxonomy/term/21" hreflang="en">Analysis Report</a></div> <div class="field field--name-field-document-image field--type-image field--label-above"> <div class="field__label">document-image</div> <div class="field__item"> <img src="/sites/default/files/document/images/report%20logo_5.jpg" alt="" loading="lazy" typeof="foaf:Image" /> </div> </div> <div class="field field--name-field-document-file field--type-file field--label-above"> <div class="field__label">document-file</div> <div class="field__item"><span class="file file--mime-application-pdf file--application-pdf"><a href="https://mfiu.gov.mm/sites/default/files/document/files/Drugs%20Strategic%20Reports%282023%29%28Eng%29%28Update%29.pdf" type="application/pdf">Drugs Strategic Reports(2023)(Eng)(Update).pdf</a></span> <span>(531.98 KB)</span> </div> </div> <div class="field field--name-field-date-document field--type-datetime field--label-above"> <div class="field__label">Date</div> <div class="field__item"><time datetime="2023-08-02T07:00:00Z">Wed, 08/02/2023 - 09:00</time> </div> </div> Thu, 28 Sep 2023 04:24:45 +0000 MFIU_Website_Team 651 at https://mfiu.gov.mm https://mfiu.gov.mm/index.php/my/node/644 <span>Strategic Analysis Report on Trade-Based Money Laundering (August 2023)</span> <span><span lang="" about="/index.php/en/user/78" typeof="schema:Person" property="schema:name" datatype="">MFIU_Website_Team</span></span> <span>Thu, 09/14/2023 - 07:05</span> <div class="field field--name-field-document-type field--type-entity-reference field--label-hidden field__item"><a href="/index.php/en/taxonomy/term/21" hreflang="en">Analysis Report</a></div> <div class="field field--name-field-document-image field--type-image field--label-above"> <div class="field__label">document-image</div> <div class="field__item"> <img src="/sites/default/files/document/images/report%20logo_4.jpg" alt="" loading="lazy" typeof="foaf:Image" /> </div> </div> <div class="field field--name-field-document-file field--type-file field--label-above"> <div class="field__label">document-file</div> <div class="field__item"><span class="file file--mime-application-pdf file--application-pdf"><a href="https://mfiu.gov.mm/sites/default/files/document/files/MFIU%20Strategic%20Analysis%20on%20TBML%282023%29%28Eng%29%28Website%29.pdf" type="application/pdf">MFIU Strategic Analysis on TBML(2023)(Eng)(Website).pdf</a></span> <span>(4.53 MB)</span> </div> </div> <div class="field field--name-field-date-document field--type-datetime field--label-above"> <div class="field__label">Date</div> <div class="field__item"><time datetime="2023-08-01T07:00:00Z">Tue, 08/01/2023 - 09:00</time> </div> </div> Thu, 14 Sep 2023 04:44:23 +0000 MFIU_Website_Team 644 at https://mfiu.gov.mm https://mfiu.gov.mm/index.php/my/node/279 <span>Strategic Analysis Report on STRs,2019 (2020)</span> <span><span lang="" about="/index.php/en/user/69" typeof="schema:Person" property="schema:name" datatype="" content="Website_Administrator@NaungYoe">Website_Admini…</span></span> <span>Thu, 02/16/2023 - 05:07</span> <div class="field field--name-field-document-type field--type-entity-reference field--label-hidden field__item"><a href="/index.php/en/taxonomy/term/21" hreflang="en">Analysis Report</a></div> <div class="field field--name-field-document-image field--type-image field--label-above"> <div class="field__label">document-image</div> <div class="field__item"> <img src="/sites/default/files/document/images/report%20logo_2.jpg" alt="" loading="lazy" typeof="foaf:Image" /> </div> </div> <div class="field field--name-field-document-file field--type-file field--label-above"> <div class="field__label">document-file</div> <div class="field__item"><span class="file file--mime-application-pdf file--application-pdf"><a href="https://mfiu.gov.mm/sites/default/files/document/files/Strategic%20Analysis%20Report%20on%20STRs%2C%202019_0.pdf" type="application/pdf">Strategic Analysis Report on STRs, 2019_0.pdf</a></span> <span>(377.72 KB)</span> </div> </div> <div class="field field--name-field-date-document field--type-datetime field--label-above"> <div class="field__label">Date</div> <div class="field__item"><time datetime="2020-01-01T08:00:00Z">Wed, 01/01/2020 - 09:00</time> </div> </div> Mon, 05 Dec 2022 15:17:18 +0000 Website_Administrator@MFIU 279 at https://mfiu.gov.mm https://mfiu.gov.mm/index.php/my/node/278 <span>Strategic Analysis Report on STRs,2021 (2022)</span> <span><span lang="" about="/index.php/en/user/69" typeof="schema:Person" property="schema:name" datatype="" content="Website_Administrator@NaungYoe">Website_Admini…</span></span> <span>Thu, 02/16/2023 - 04:53</span> <div class="field field--name-field-document-type field--type-entity-reference field--label-hidden field__item"><a href="/index.php/en/taxonomy/term/21" hreflang="en">Analysis Report</a></div> <div class="field field--name-field-document-image field--type-image field--label-above"> <div class="field__label">document-image</div> <div class="field__item"> <img src="/sites/default/files/document/images/report%20logo_0.jpg" alt="" loading="lazy" typeof="foaf:Image" /> </div> </div> <div class="field field--name-field-document-file field--type-file field--label-above"> <div class="field__label">document-file</div> <div class="field__item"><span class="file file--mime-application-pdf file--application-pdf"><a href="https://mfiu.gov.mm/sites/default/files/document/files/Strategic%20Analysis%20Report%20on%202021%20%282022%29.pdf" type="application/pdf">Strategic Analysis Report on 2021 (2022).pdf</a></span> <span>(643.31 KB)</span> </div> </div> <div class="field field--name-field-date-document field--type-datetime field--label-above"> <div class="field__label">Date</div> <div class="field__item"><time datetime="2022-01-01T08:00:00Z">Sat, 01/01/2022 - 09:00</time> </div> </div> Mon, 05 Dec 2022 15:16:49 +0000 Website_Administrator@MFIU 278 at https://mfiu.gov.mm https://mfiu.gov.mm/index.php/my/node/277 <span>Strategic Analysis Report on STRs,2020 (2021)</span> <span><span lang="" about="/index.php/en/user/69" typeof="schema:Person" property="schema:name" datatype="" content="Website_Administrator@NaungYoe">Website_Admini…</span></span> <span>Thu, 02/16/2023 - 04:33</span> <div class="field field--name-field-document-type field--type-entity-reference field--label-hidden field__item"><a href="/index.php/en/taxonomy/term/21" hreflang="en">Analysis Report</a></div> <div class="field field--name-field-document-image field--type-image field--label-above"> <div class="field__label">document-image</div> <div class="field__item"> <img src="/sites/default/files/document/images/report%20logo.jpg" alt="" loading="lazy" typeof="foaf:Image" /> </div> </div> <div class="field field--name-field-document-file field--type-file field--label-above"> <div class="field__label">document-file</div> <div class="field__item"><span class="file file--mime-application-pdf file--application-pdf"><a href="https://mfiu.gov.mm/sites/default/files/document/files/Strategic%20Analysis%20Report%20on%20STRs%2C%202020.pdf" type="application/pdf">Strategic Analysis Report on STRs, 2020.pdf</a></span> <span>(778.33 KB)</span> </div> </div> <div class="field field--name-field-date-document field--type-datetime field--label-above"> <div class="field__label">Date</div> <div class="field__item"><time datetime="2021-01-01T08:00:00Z">Fri, 01/01/2021 - 09:00</time> </div> </div> Mon, 05 Dec 2022 15:16:04 +0000 Website_Administrator@MFIU 277 at https://mfiu.gov.mm https://mfiu.gov.mm/index.php/my/node/276 <span>Strategic Analysis Report on Fraud (STRs,2019) (2020)</span> <span><span lang="" about="/index.php/en/user/69" typeof="schema:Person" property="schema:name" datatype="" content="Website_Administrator@NaungYoe">Website_Admini…</span></span> <span>Thu, 02/16/2023 - 04:26</span> <div class="field field--name-field-document-type field--type-entity-reference field--label-hidden field__item"><a href="/index.php/en/taxonomy/term/21" hreflang="en">Analysis Report</a></div> <div class="field field--name-field-document-image field--type-image field--label-above"> <div class="field__label">document-image</div> <div class="field__item"> <img src="/sites/default/files/document/images/report%20logo_1.jpg" alt="" loading="lazy" typeof="foaf:Image" /> </div> </div> <div class="field field--name-field-document-file field--type-file field--label-above"> <div class="field__label">document-file</div> <div class="field__item"><span class="file file--mime-application-pdf file--application-pdf"><a href="https://mfiu.gov.mm/sites/default/files/document/files/Strategic%20Analysis%20Report%20on%20Fraud.pdf" type="application/pdf">Strategic Analysis Report on Fraud.pdf</a></span> <span>(291.52 KB)</span> </div> </div> <div class="field field--name-field-date-document field--type-datetime field--label-above"> <div class="field__label">Date</div> <div class="field__item"><time datetime="2020-02-02T08:00:00Z">Sun, 02/02/2020 - 09:00</time> </div> </div> Mon, 05 Dec 2022 15:15:28 +0000 Website_Administrator@MFIU 276 at https://mfiu.gov.mm https://mfiu.gov.mm/index.php/my/node/275 <span>Report on the Case Studies of Transnational Organized Crime Committed The Using of Online Fraud Cases during 2020 (2021)</span> <span><span lang="" about="/index.php/en/user/69" typeof="schema:Person" property="schema:name" datatype="" content="Website_Administrator@NaungYoe">Website_Admini…</span></span> <span>Thu, 02/16/2023 - 05:30</span> <div class="field field--name-field-document-type field--type-entity-reference field--label-hidden field__item"><a href="/index.php/en/taxonomy/term/21" hreflang="en">Analysis Report</a></div> <div class="field field--name-field-document-image field--type-image field--label-above"> <div class="field__label">document-image</div> <div class="field__item"> <img src="/sites/default/files/document/images/report%20logo_2_0.jpg" alt="" loading="lazy" typeof="foaf:Image" /> </div> </div> <div class="field field--name-field-document-file field--type-file field--label-above"> <div class="field__label">document-file</div> <div class="field__item"><span class="file file--mime-application-pdf file--application-pdf"><a href="https://mfiu.gov.mm/sites/default/files/document/files/Report%20on%20the%20Case%20Studies%20of%20Transnational%20Organized%20Crime%20Committed%20The%20Using%20of%20Online%20Fraud%20Cases%20during%202020%20%282021%29.pdf" type="application/pdf">Report on the Case Studies of Transnational Organized Crime Committed The Using of Online Fraud Cases during 2020 (2021).pdf</a></span> <span>(1.47 MB)</span> </div> </div> <div class="field field--name-field-date-document field--type-datetime field--label-above"> <div class="field__label">Date</div> <div class="field__item"><time datetime="2021-02-02T08:00:00Z">Tue, 02/02/2021 - 09:00</time> </div> </div> Mon, 05 Dec 2022 15:09:39 +0000 Website_Administrator@MFIU 275 at https://mfiu.gov.mm