Channel
Trade finance: the money-laundering typologies a scenario should reach
5 of the 50 typologies in the dictionary apply to trade finance. On the coverage chart this is the column TRD; each typology below is one sector in it.
This channel does not settle in seconds, so a daily screen reads it before value moves in most cases; the scenarios on it are read for coverage like any other.
Typologies that apply
5| Typology | Group |
|---|---|
| Over and under invoicing | Trade-based |
| Letter of credit and document anomalies | Trade-based |
| Trade paid by an unrelated party | Trade-based |
| Sanctioned ownership and control | Sanctions screening and interdiction |
| Proliferation financing | Trafficking and other priority red flags |