warningHigh Risk
Category: Placement
Money Mule Funnel Account Pattern
Detailed overview of illicit funds movement through mule accounts to obscure origins using high-volume, low-value deposits followed by consolidation.
Typology Library
Educational descriptions of money laundering patterns and indicators to assist in identification and reporting.
errorMedium Risk
Category: Placement
Smurfing & Structuring
Breaking down large cash deposits into smaller amounts to evade reporting thresholds and regulatory scrutiny.