Money Laundering Red Flags: Key Behaviours and Indicators

Innumerable red flags exist today for different methods of money laundering that act as indicators, such as wire transfers, transfers to high-risk foreign jurisdictions, transfers to offshore tax havens, and so forth.

In this infographic, we have listed some red-flag indicators and behaviours that can help FIs detect unusual activity and target their compliance resources in areas with maximum risk of ML/TF activities.