Typology Tales March 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:

• The concentration of funds wherein numerous counterparties transfer funds to a single customer’s account
• Excessive fund transfers made by high-risk customers
• Customers located in a high-risk jurisdiction

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