Typology Tales April 2023 (Infographic)

In this infographic, Tookitaki is featuring three typologies, contributed by one of our expert anti-financial crime professionals.

In this edition of the infographic, we are featuring the following typologies:

• Rapid flow-through of funds through a young person's account
• Deviations in account activity vis-a-vis customer's known profile
• Structured transactions to a high-risk country

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