.png?width=250&height=104&name=PNG%20-%20Montserrat%20LOGO%20-%20a%20Thunes%20company%20(White).png "Tookitaki Logo")
-1.png?width=200&height=83&name=PNG%20-%20Montserrat%20LOGO%20-%20a%20Thunes%20company%20(White)-1.png "PNG - Montserrat LOGO - a Thunes company (White)-1")
Innumerable red flags exist today for different methods of money laundering such as wire transfers, transfers to high-risk foreign jurisdictions, transfers to offshore tax havens, and they that act as indicators for financial crime investigators.
In this infographic, we have listed some red-flag indicators and behaviours that can help financial institutions detect unusual activity and target their compliance resources in areas with maximum risk of money laundering/terrorist financing (ML/TF).
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