Four Lists of Red Flag Indicators for Terrorist Financing Financial and Behavioral Indicators Published by The Egmont Group of Financial Intelligence Units Indicators linked to the financial transactions: The use of funds by the non-profit organization is not consistent with the purpose for which it was established. The transaction is not economically justified considering the […]

Criminals seek out the involvement of legal professionals in their ML/TF activities, sometimes because a legal professional is required to complete certain transactions, and sometimes to access specialised legal and notarial skills and services which could assist the laundering of the proceeds of crime and the funding of terrorism. The report identifies a number of […]