11 – Law enforcement agencies combined to foil major - Austrac
11 – Law enforcement agencies combined to foil major - Austrac
11 – Law enforcement agencies combined to foil major - Austrac
You also want an ePaper? Increase the reach of your titles
YUMPU automatically turns print PDFs into web optimized ePapers that Google loves.
AUSTRAC typologies and case studies report 20<strong>11</strong> | Case studies | Account and deposit-taking services<br />
Offence Money laundering<br />
Cus<strong>to</strong>mer Business<br />
Individual<br />
Industry Banking (ADIs)<br />
Remittance services<br />
Channel Electronic<br />
Physical<br />
Report type SMR<br />
SCTR<br />
Jurisdiction International<br />
Designated<br />
service<br />
Account and deposit-taking services<br />
Remittance services (money transfers)<br />
Indica<strong>to</strong>rs Multiple high-value cash deposits in rounded amounts and using only high<br />
denominations<br />
Third-party individuals making large cash deposits in<strong>to</strong> accounts<br />
Multiple high-value international funds transfers<br />
Multiple cus<strong>to</strong>mers conducting international funds transfers <strong>to</strong> the same overseas<br />
beneficiary<br />
AUSTRAC TYPOLOGIES AND CASE STUDIES REPORT 20<strong>11</strong> 33
Change language