Case study index

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
Last modified: 28/11/2014 17:00