Identify five key indicators that may suggest a reporting entity is being utilised to transfer funds, as part of a TF scheme.
Many money remitters with links to Iraq and Syria use neighbouring countries in order to transact with customers and physically move money to these locations. Analysis of international funds transfer instructions (IFTIs) from Australia to Syria and Iraq has supported this displacement of funds – although they appear to reach recipients within Syria and/or […]
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Date: June 30th, 2015