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      “ELECTION INTERFERENCE, KANGAROO COURT!” Trump says on indictment charges

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      Gaza death toll, 3000 children among 7028 casulties

      Gaza civil defence says 52 killed by Israeli forces

      Pakistan hopes to secure eighth term in UNSC

      Pakistan warns against Indian weaponisation of water at UN

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      Pakistan condoles martyrdom of 12 Turkish soldiers in methane gas poison

      Pakistan urges UNSC to stop Israeli aggression against Iran

      Terrorism inflating from Afghanistan serious threat to neighbours, Pakistan warns UN

      24 dead in Texas flash flooding, two dozen campers missing

      24 dead in Texas flash flooding, two dozen campers missing

      Hamas releases two women hostages after Egyptian-Qatari diplomacy

      Hamas agree to respond ceasefire proposal in ‘a positive spirit’

      Hamas says body of captive Shiri Bibas “mistakenly mixed” with others

      Hamas seeks ceasefire guarantees as Israel intensifies attacks in Gaza

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      Pakistan, Russia vows to expand trade, economic ties

      Pakistan, Russia ink agreement to revive Pakistan Steel Mills

      Pakistan receives $2.3 billion from China

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      Hancock urges Johnson to back Sunak to lead the country

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      Govt lifts import ban on non-luxury items under IMF condition, Miftah

      Pakistan notifies duty cuts on imported luxury items

      Karachi: FBR seals over 30 shops for tax, PoS violations

      PM applauds FBR for collecting record tax revenue

      NEPRA notifies increase in power tariff for Karachiites

      NEPRA approves Rs1.15/unit cut in domestic electricity tariff

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      Murder allegations surface about mysterious death of actress Humaira Asghar

      Murder allegations surface about mysterious death of actress Humaira Asghar

      Humaira Asghar’s family refuses to receive her body

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      The Odyssey trailer sparks online backlash

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      Actor Michael Madsen passes away at 67

      Actor Michael Madsen passes away at 67

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      Netflix star Kylie Page’s cause of death at 28 revealed

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      Voice of Sindh
      Home FINANCE

      44 Indian banks in spotlight for suspicious transactions

      Web Desk by Web Desk
      in FINANCE, INTERNATIONAL
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      Around 44 Indian banks are said to be in spotlight for being involved in suspicious transactions worth up to more than US$ 1 billion.

      US banks have filed a set of Suspicious Activity Reports (SARs) with Financial Crimes Enforcement Network (FinCEN) –  a financial watchdog, which highlights 44 Indian banks being involved in more than 2,000 suspicious transactions between 2011 and 2017.

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      The banks which have filed the report include Deutsche Bank Trust Company Americas (DBTCA), BNY Mellon, Citibank, Standard Chartered and JP Morgan Chase and others.

      As per the details, several Indian citizens have been found to have transacted money to foreign addresses.

      The banks being involved in the suspicious transactions include;

      • State-owned Punjab National Bank – 290 transactions
      • State Bank of India – 102 transactions
      • Bank of Baroda – 93 transactions
      • Union Bank of India – 99 transactions
      • Canara Bank – 190 transactions
      • HDFC Bank – 253 transactions
      • ICICI Bank – 57 transactions
      • Kotak Mahindra Bank – 268 transactions
      • Axis Bank – 41 transactions
      • IndusInd Bank – 117 transactions

      According to the investigation carried out by Indian Express ‘correspondent banking relationship’ – which has been severely criticized by regulators for its secrecy regarding offshore transactions.

      Correspondent banking relationship allows one bank to hold deposits owned by other banks as ‘correspondent and respondent’ respectively.

      The report also recommends necessary standardization and provision of legal entity identifiers for matters pertaining to correspondent banking.

      In addition to it, Financial Action Task Force (FATF) and other relevant platforms must ensure the provision of addressing hurdles in information sharing and countering money laundering practices on a global scale.

      Meanwhile, banks –  citing confidentiality obligations, have not yet responded or commented on the issuance of SARs.

      Tags: indian banksIndian banks suspicious transactions

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      Voice of Sindh is an initiative designed to uncover the untold stories of Sindh. It aims to preserve and promote the diverse culture, heritage, history, and traditions that make Sindh the bastion of pluralism and progress.

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