| Term | 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 |
Case study index
Last modified: 28/11/2014 17:00