Trends & Typologies

Publications of Trend Analysis

Trend Analysis - Foreign Currency Cash Movement

Trend Analysis - STRs

Publication of Typology

Money Transfer Agencies Typology - March, 2019

Money Laundering Typology - Use of fictitious Agreement of Sale for Non-existing precious Minerals to support Large Cash Deposit

Money Laundering – Gold Jewellery Trade

Cash Couriers

Wire Transfer Fraud

Package Delivery