Are there any examples of these suspicious transactions ?
2006-09-09 21:10:47 · 5 answers · asked by Alfian A 1 in Politics & Government ➔ Law Enforcement & Police
The most obvious are large sum transfers.
2006-09-09 22:43:44 · answer #1 · answered by Anarchy99 7 · 0⤊ 0⤋
it's called a FATF blacklist.
http://en.wikipedia.org/wiki/FATF_Blacklist
http://www.fatf-gafi.org
recognizing money laundering, in international trade
http://www.fatf-gafi.org/dataoecd/60/25/37038272.pdf
describes how terrorist orgs launder money,
http://www.fatf-gafi.org/dataoecd/16/8/35003256.pdf
basic info about the financial action taskforce on money laundering.
http://en.wikipedia.org/wiki/Financial_Action_Task_Force_on_Money_Laundering
2006-09-09 21:17:40 · answer #2 · answered by Anonymous · 0⤊ 0⤋
For a banker it's supposed to be easy to detect drug money!!
2006-09-09 21:17:29 · answer #3 · answered by alfonso 5 · 0⤊ 0⤋
# 1 always check Id, verify bank infomation, multiple account transfers from various accounts w/in 24 hr periods....And check with your Institutions guidlines....
2006-09-09 21:16:46 · answer #4 · answered by tinytinker79 3 · 0⤊ 0⤋
very carefully
2006-09-09 22:05:41 · answer #5 · answered by Anonymous · 0⤊ 0⤋