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suspicious financial transactions

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*******	Sending money offshore ... Suspicious financial transactions Financial transactions involving offshore havens often get reported by suspicious bank staff. Being accused of money laundering is easier than you think.
*******	Banking transactions ... Unusual and suspicious account activity Banks are busily reporting so-called unusual financial transactions. Establishing an effective line of communication with your account officer should be your first line of defence.
*******	Financial surveillance: Paris-based plot alters world Paris-based FATF claims their surveillance regime targets money launderers. It does not. The real target is you.
*******	How it affects you: Financial surveillance in action Financial espionage has quietly entered our lives. While you might not have noticed, an informant may have noticed you.
*******	Banking transactions ... Be your banker's new best friend, or he'll turn to others Keeping your account officer on the right side of the fence is prerequisite for hassle-free banking.
*******	Banking transactions ... Funds in transit, and 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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