<h1>Currency declaration monitoring enhances detection of money laundering and terror financing through integrated data analysis.</h1> The Financial Intelligence Unit's strategic analysis lab analyses currency declaration forms alongside STRs, CTRs and CBWTRs, augmented by open-source information, and shares results with enforcement agencies. It employs a fund flow analysis tool to standardise bank statements, identify key account-level debit and credit activity, visualise time-series fund movements using programming tools, and flag non-profit organisations and entities receiving foreign funds without proper registration for further probe.