Typology group
Trafficking and other priority red flags
The predicate crimes regulators name as priorities: human trafficking, drug proceeds, terrorist and proliferation financing, and corruption.
The typologies
5| Typology and a scenario that places there | Channels | BSA |
|---|---|---|
| Human trafficking red flagsHuman trafficking red flags: cash deposits with late-night hotel spend | CSH P2P CRD PPD | BSA BSA-AML-15 · BSA BSA-AML-09 |
| Drug trafficking proceedsDrug proceeds: bulk cash deposits followed by wires to source countries | CSH WIN REM | BSA BSA-AML-15 · BSA BSA-AML-09 |
| Terrorist financing indicatorsTerrorist financing indicators: small transfers to conflict-zone beneficiaries | WIN P2P REM | BSA BSA-AML-15 · BSA BSA-AML-09 |
| Proliferation financingProliferation financing: dual-use goods paid through intermediaries | WIN COR TRD | BSA BSA-AML-15 |
| Bribery and corruption proceedsCorruption: consultancy fees paid to accounts in high-risk countries | WDM WIN | BSA BSA-AML-15 · BSA BSA-CDD-4 |