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Subject index

Subject Case study
Accountant 20, 25, 27
ATM 3, 7, 10
Bank accounts 2, 3, 4, 10, 11, 12, 17, 18, 19, 21, 25, 26, 30
Bank cheques 3, 26, 32
Banking (ADIs) 1, 2, 3, 4, 5, 6, 7, 8, 9, 10, 11, 12, 13, 14, 15, 16, 17, 18, 19, 20, 21, 22, 23, 24, 25, 26, 27, 28
Cash deposits 2, 7, 9, 11, 12, 16, 19, 20, 21, 25, 26, 33, 39
Cash withdrawals 3, 6, 8, 11, 12, 16, 20, 33
Charities 4
Cheques 3, 4, 6, 12, 20, 26, 32, 39
Cocaine 19, 25, 38
Company director 22, 28, 30, 31, 39
Credit cards 1, 3, 4, 7, 10, 23, 33
Drugs 2, 8, 14, 19, 24, 25, 26, 32, 35, 36, 38, 39, 40
Ecstasy 30
False identification 1, 3, 14, 21, 40, 42
Foreign exchange 25, 30, 31, 32
Gambling 2, 31, 33, 34
IFTI 17, 28, 34
Internet-based systems 4, 12, 14, 17, 21, 23, 33, 42
Jewellery/precious stones/bullion 1, 29, 30
Loans 1, 3, 13, 27
Methylamphetamine (ice) 2, 24
Money exchange 30, 32
Money transfer (remittance) 13, 14, 15, 16, 17, 18, 23, 24, 25, 30, 35, 36, 37, 38, 39
Motor vehicles 2, 13, 17, 19, 26, 32, 38
People smuggling 15
Post office boxes 1, 14
Professional services 20, 25, 27, 40, 41
Real estate 4, 18, 19, 26, 38, 40
Safe deposit boxes 25
SCTR 31, 39
Securities and derivatives 2, 21, 22, 28
Shares 2, 22, 28
Solicitor 40
Stored value cards 37, 42
Structuring 4, 6, 7, 8, 20, 21, 24, 26, 29, 30, 35, 38, 39
Student 1, 5, 9, 17
Superannuation 34
SUSTR 2, 6, 7, 8, 11, 12, 18, 20, 21, 29, 31, 37
Tax agent 12, 40
Tax haven 11, 22, 27, 28
Third parties 2, 3, 4, 14, 18, 24, 29, 40
Traveller's cheques 39
Wire transfers 4, 5, 11, 12, 13, 14, 15, 16, 17, 18, 20, 22, 24, 27, 28, 35, 36, 38
Last modified: 08/12/2014 16:24