High RiskPattern ID: TYP-TRAD
Trade-Based Money Laundering Indicators
TBML is the process of disguising the proceeds of crime and moving value through the use of trade transactions in an attempt to legitimize their illicit origins.
Operational Indicators
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Unexplained high-frequency transactions inconsistent with customer profile.
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Structuring of cash deposits just below regulatory reporting thresholds.
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Rapid movement of funds across multiple accounts in different jurisdictions.
Phase Info
Phase
TBML
Target
Retail & SME
info
Educational Use Disclaimer
This pattern is for educational purposes. Money laundering methods change quickly. Always verify against your local regulatory requirements (FATF, FinCEN, EU Directives).