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This ebook features two typologies that one of our expert anti-financial crime professionals contributed.
Typology Tales June 2023 (E-book)
In this e-book, Tookitaki features two typologies, contributed by one of our expert anti-financial crime professionals.
In this edition of the infographic, we are featuring the following typologies:
- Detection of multiple transactions of similar amounts
- Simultaneous transfer of funds to a group of accounts across different customers from a common third party