2015 UFA Yearly Typologies Report now available
The 2015 UFA Yearly Typologies Report is produced by the UFA Typologies Working Group. The report includes observations on Money Laundering and Terrorist Financing techniques and methods drawn from across the UFA region.
This year’s report includes 111 cases drawn from 19 UFA member jurisdictions, as well as links to the typologies reports of some UFA members and four new typologies studies completed by partner organisations.
The cases and observations are intended to assist with identifying instances of suspicious financial activity in the real world.
It is hoped that the case studies and ‘red flag’ indicators included in the report will be of direct use to the front-line financial institutions and non-financial businesses and professions (casinos, accountants, lawyers, real estate, etc.) involved in implementing preventative measures including customer due diligence and suspicious transaction reporting.