Case study index
|
Case study |
| account and deposit-taking services |
1-16, 21, 22, 26, 30 |
| accountant |
25 |
| alternative (i.e. underground/informal) remittance |
28 |
| automatic teller machine (ATM) |
8, 9 |
| bank cheque |
2, 9, 11, 20 |
| bullion dealing (inc. jewellery/precious stones/bullion) |
17 |
| cash carrying/payroll services |
9 |
| cash courier/smuggler |
16, 19, 23 |
| cash deposit |
1, 4, 5, 6, 8, 9, 12, 13, 14, 15, 26, 28 |
| cash withdrawal |
6, 8, 11, 14, 15, 16, 21, 25, 28 |
| casino |
15, 19, 20, 21, 28 |
| chequebook access facilities |
4, 6, 9 |
| child pornography |
12 |
| co-mingling of funds |
4, 9 |
| credit card |
22 |
| cuckoo smurfing |
26 |
| currency exchange services |
16, 18, 31 |
| director (company director) |
21 |
| drugs/narcotics |
1, 4, 6, 7, 11, 13, 17, 19, 20, 23, 24, 26, 27, 28, 31 |
| false identification/identity |
2, 3, 8, 10, 18, 22, 30 |
| family members/relatives |
4, 6, 16, 20, 28 |
| firearms/explosives |
11 |
| foreign exchange (see currency exchange services) |
|
| fraud (see also scams) |
2, 8, 11, 15, 16, 21, 22, 25, 29, 30 |
| gambling services |
15, 17, 19, 20, 21, 28 |
| gold (see also bullion dealing) |
17 |
| Goods and Services Tax (GST) |
21 |
| illegal immigrants |
8, 21 |
| international funds transfers (inc. international funds transfer instructions - IFTIs) |
1, 2, 3, 5, 6, 7, 10, 11, 12, 15, 16, 19, 20, 21, 22, 24, 25, 27, 28, 29, 30 |
| loan services |
22 |
| money laundering |
3-7, 9, 11, 12, 15, 16, 17, 18, 20, 21, 22, 23, 26, 28, 31 |
| money transfer agency |
2, 25, 29 |
| motor vehicles |
7, 16, 26 |
| organised crime |
1, 2, 6, 7, 11, 13, 17, 19, 20, 23, 24, 26, 27, 28 |
| pharmacy |
13 |
| proceeds of crime |
1, 4, 6, 7, 12, 14, 17, 20, 22, 23, 31 |
| real estate/property |
1, 4, 6, 7, 9, 20, 21 |
| remittance services (money transfer) |
19, 23, 24, 25, 26, 27, 28, 29 |
| scams (inc. 'boiler room' scams, Nigerian fraud, advance fee fraud, 'inheritance' scams) |
16, 25, 29, 30 |
| SCTRs (significant cash transaction reports) |
15, 18, 19, 20, 21, 28, 31 |
| securities market/investment services |
30 |
| shares |
30 |
| shelf company |
22 |
| structuring |
5, 8, 10, 14, 15, 16, 18, 31 |
| SUSTRs (suspect transaction reports) |
8, 11, 14, 15, 16, 19, 20, 21, 22, 25, 26, 28 |
| taxation fraud |
21 |
| theft |
1, 9 |
| third parties |
1, 6, 10, 19, 21, 23, 26, 27 |
| travellers cheque exchange services |
18, 31 |
21-MAY-2010
|
