Suspicion Recognition

Background and general principles

Money laundering typologies

Terrorist financing typologies

Account analysis examples

‘Accumulation of evidence’ cases

The 21st century: areas of rising concern


A critical requirement for financial institutions and others charged with responsibilities for the detection and prevention of money laundering and terrorist financing is that they report instances where they have become suspicious that their facilities and/or services may be being used for criminal purposes (see Chapter 2). This requirement begs the twin questions of what it means to be ‘suspicious’ and under what circumstances a person should be deemed ‘suspicious’. Or, putting the ...

Get Mastering Anti-Money Laundering and Counter-Terrorist Financing, 2nd Edition now with the O’Reilly learning platform.

O’Reilly members experience books, live events, courses curated by job role, and more from O’Reilly and nearly 200 top publishers.