Go to top of page

Case study index

 Subject

Case study no.

accountant

6, 10, 11

automatic teller machine (ATM)

5

cash couriers

7, 20

cash deposit

1–9, 12, 14, 16, 18–20

cash withdrawal

1–5, 7–9, 12, 14, 16, 18

casino

2, 5, 13, 14, 16, 20

charity

11

cheques

5, 6, 10, 16

company/business accounts

5–7,  10, 11, 16, 19

couriers, see cash couriers and drug mules/couriers

 

credit card

13, 18

credit union

14

digital currency

1

director (company director)

10, 19

drug mules/couriers

14

drugs/narcotics

1, 2, 6, 8, 9, 12, 14, 16, 18

false/fraudulent identification

2–5, 12, 13, 18, 20

family members/relatives          

4, 10, 11, 14

firearms/weapons

1, 9, 15

foreign nationals

3, 4, 5, 8, 13, 16, 18, 20

fraud (see also scams)

4, 5, 10, 13, 17

gambling

2, 5, 9, 13, 14, 16, 20

high-risk jurisdiction

4, 5, 9, 11, 12, 16–19

international funds transfers (inc. IFTIs)

1, 3–13, 15–20

internet/online banking

4, 15

loan services

10, 11, 13

money laundering

2, 5–7, 13, 14, 16, 19, 20

motor vehicles

5, 14

organised crime/syndicates

3, 5, 7–9, 12, 13, 16–20

overseas bank accounts

4, 6, 7, 11

people smuggling

4, 8

people trafficking

3

proceeds of crime

2, 4, 7, 10, 14, 16, 19, 20

real estate/property

5, 10, 13, 14

remittance services (money transfers) (designated service)

4, 6–9, 12, 15–20

scams (e.g. ‘advance fee fraud’)

17

SCTRs (significant cash transaction reports)

3, 4, 7, 13, 14, 20

structuring (of transactions)

2–7, 9, 12, 14, 18

SMRs (suspicious matter reports)

1, 2, 4–7, 9, 12–14, 16–18, 20

taxation (evasion, avoidance)

10, 11

third parties

4–8, 11, 13, 14, 16, 19, 20

TTRs (threshold transaction reports)

1, 8, 9, 16

underground banking/’hawala’/informal money remittance

16

unexplained income/wealth

4–8, 14, 16, 18, 20

welfare fraud

14

Last modified: 10/02/2015 16:36