Out of 110 cases analyzed by FinTRACA in 2024, 53 cases were identified as having valid grounds for suspicions of money laundering and other predicate offences. Detailed analytical reports of the mentioned cases, which include relevant facts, analytical results, and supporting documents, were disseminated to law enforcement agencies for investigation, documentation and further legal action. Table below presents total cases that were disseminated to law enforcement agencies by FinTRACA in 2024.
| NO. | No. of Cases | Law Enforcement & Related Agencies |
|---|---|---|
| 1 | 1 | Senior Deputy of Security Affairs - MOI |
| 2 | 6 | Directorate General of Intel and Countering Crimes (DGICC) – MOI |
| 3 | 1 | (General Department of Investigation) DGICC – MOI |
| 4 | 1 | (General Department Countering Kidnapping Crimes) DGICC – MOI |
| 5 | 6 | General Directorate of Crime Investigation Department (CID) - MOI |
| 6 | 11 | Directorate of Combating Economic Crimes (DCEC) – MOI |
| 7 | 6 | Directorate of Technical Detection and Operation – NTEC (MOI) |
| 8 | 2 | General Directorate of Intelligence (GDI) |
| 9 | 1 | (Directorate of Intelligence 091) - GDI |
| 10 | 16 | (Directorate of Intelligence 02) - GDI |
| 11 | 1 | BSFSD- DAB |
| 12 | 1 | National Statistics and Information Authority (NSIA) |
| Total Disseminated Cases | 53 Cases | |