Chapter VI

Financial Crime Typologies

Learn how financial crime manifests in transactions, ownership structures and behaviour so that patterns can be recognised and investigated defensively.

01Red Flags LibraryUse indicators as review prompts, not automatic suspicion findings.02Money Mules & StructuringRecognise mule networks, structuring patterns and payment behaviour signals.03Professional Enablers & Professional MLAssess professional intermediaries, service providers and opaque arrangements.04Sanctions Evasion TypologiesIdentify ownership, trade, payment and behaviour patterns requiring escalation.05Trade-Based Money LaunderingCompare goods, route, price, documents and value trail against payment activity.06Human Trafficking & Migrant SmugglingRead behavioural, financial and contextual signals defensively.07Environmental CrimeConnect illegal extraction, wildlife, forestry and waste-crime indicators to AML review.