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• Reluctance to take a vacation.

Terrorist Financing Red Flags

Identifying suspicious transactions that may be indicative of terrorist financing is a relatively new and difficult endeavor. Traditionally, anti-money laundering programs have focused on large, suspicious cash and non-cash transactions, both domestic and international. Terrorist financing may also involve smaller dollar amounts entering the country, and the funds may often be used in typical retail consumer activity. The risk of terrorist financing may exist in a variety of bank products and services. The risk of this activity may be higher in larger institutions and domestic branches of foreign banks, because of the international nature of their businesses, and size and breadth of their international branch and affiliate networks.

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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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