Dictionary
Typology groups
12 groups, from cash and structuring to trafficking and other priority red flags.
- Cash and structuring5 typologies
- Rapid movement and pass-through4 typologies
- Funnel, mule and third-party deposits5 typologies
- High-risk geography and cross-border2 typologies
- Trade-based3 typologies
- PEPs, private banking and correspondents6 typologies
- Profile change and dormant reactivation3 typologies
- Round amounts and velocity3 typologies
- Sanctions screening and interdiction4 typologies
- Wire transparency2 typologies
- Fraud-adjacent laundering8 typologies
- Trafficking and other priority red flags5 typologies