Banking transactions:
Don't raise the red flags

Funds in transit:
Why they watch out for it

Banks are going out of their way to detect and report transactions that - they claim - serve to move funds away from origin. But things are not what they seem.

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b	bank records banking transactions bonds
c	certificates of deposit
f	fatf fatf guidelines financial community financial police financial privacy frequent money transfers funds offshore
i	international financial community
l	layering
m	money in transit money laundering money transfers
o	offshore offshore bank offshore bank records offshore tax offshore trading
p	pass-through bank accounts
r	rapid movements of funds rapid transfer of money red flags report transactions
s	str suspicious transaction suspicious transaction report suspicious transaction reports
t	transfer pricing transfer pricing companies
w	wire transfer wire transfer services

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