Как банки могут выявлять отмывание денег с использованием криптовалюты, объяснил

Following the money laundering red flag indicator guidelines set out by the FATF is a good place to start.

Red flag indicators related to transactions can involve payments that are made in small amounts, or in repeated quantities that fall under a reporting threshold. Alarm bells can also be raised if funds are sent to a newly created or previously inactive account.

Transaction patterns can also rouse suspicionespecially if the deposits made are inconsistent with a customer’s profile.

Other indicators can concern senders and recipients, irregularities when it comes to the source of funds or wealth, and suspicious circumstances related to geographysuch as if a customer’s funds originate from, or are sent to, an exchange “that is not registered in the jurisdiction where either the customer or the exchange is located.

These guidelines are detailed and comprehensiveand come complete with case studies that powerfully illustrate the types of scenarios that financial institutions should be looking for.

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Источник: Cointelegraph

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