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Identifying customers and transactions from high-risk geographic locations is crucial in controlling money laundering and terrorist financing risk. By obtaining such information, bankers can develop or modify policies, procedures, and controls addressing the risks associated with those locations.

What Bankers Should Look For

T he following are examples of potentially suspicious activities or “red flags” for both money laundering and terrorist financing. These lists are not all-inclusive, but may help bankers recognize possible money laundering and terrorist financing schemes. Banks should be focused primarily on reporting suspicious transactions, not on determining that the transactions are in fact linked to money laundering or terrorist financing.

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"If you place one seed of truth on a particular side of the cosmic scale, it can sway the entire balance of power in a new direction". - Dr. Jur. George Mentz Editor of the Magazine of Wall Street Est. 1907 www.magazineofwallstreet.com

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