Typology group
Cash and structuring
Cash kept under a reporting line, cash out of proportion to the business, and cash turned into instruments. The oldest scenarios in any inventory, and the ones most often run twice.
The typologies
5| Typology and a scenario that places there | Channels | BSA |
|---|---|---|
| Cash structuring below the reporting thresholdStructuring: multiple cash deposits under 10,000 in 5 days | CSH MIN | BSA BSA-AML-15 · BSA BSA-AML-10 |
| Large cash deposits and withdrawalsLarge cash deposits over 15,000 in a single day | CSH | BSA BSA-AML-15 · BSA BSA-AML-10 |
| Cash-intensive business out of lineCash-intensive business: deposits inconsistent with expected turnover | CSH | BSA BSA-AML-15 · BSA BSA-CDD-3 |
| Cash bought into monetary instrumentsMoney orders bought with cash in sequential numbers | MIN | BSA BSA-AML-15 · BSA BSA-AML-12 |
| Cash withdrawn abroadRepeated ATM withdrawals abroad on one card | CSH CRD | BSA BSA-AML-15 |