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Charity related to UN listed person
A European national asked his bank for a direct debit instruction from his account to a non-profit organisation in another European country.
The reference that accompanied this direct debit instruction referred to the sponsoring of an individual. Information collected by the FIU showed that this non-profit organisation was known to be closely linked to certain groups that financed terrorist acts. Furthermore, the name of the individual that was to be sponsored was also mentioned on the United Nations list of persons and organisations suspected of being linked to terrorist groups.
Indicators
• Abuse of non-profit organisations
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Money Laundering
- Definitions
- Cases
- Egmont Group - Case Studies
- About the Egmont Group Cases
- A gambler loses
- Abuse of power of attorney
- Account operated by terrorism suspect
- Advance Fee Fraudster Fixed
- Agent provocateur gambles on casino worker
- Back to back property deal facilitated laundering
- Bank clerk banked cheques to avoid reporting
- Bank clerk used non-bank transmitter
- Bank questioned whether documents were genuine
- Banks questioned business success
- Billing transfered to evade taxes
- Boomerang payments raised suspicion
- Bureau de change doing too much business
- Business account but no business
- Car repairs makes big profits.
- Cash by the truckload
- Cash in, wire out. Not so bright
- Charity related to UN listed person
- Charity used for terrorist financing (2)
- Charity used for terrorist financing (3)
- Charity used for terrorist financing (4)
- Charity used for terrorist financing
- Cheques designed to avoid cash transaction reporting cashed overseas
- Consolidating bank account balances
- Copier Copped
- Cross border payments makes FIU cross
- Cross-border deposits raised suspicion
- Cross-border smuggling of instruments isn't easy
- Currency exchange swapped bad money for good
- Currency smuggling and multipls accounts created complex scheme
- Diana's Wooden Top.
- Dormant account wakes up
- Drugs contained, money grabbed
- Drugs dealers set up formal business structure
- Drugs laundering scheme was not gold plated
- Egmont co-operation
- Embezzler moved money into own account
- Employee diverted cheques, thought no one would check
- Failed attempt to avoid cash transaction reporting
- False mortgage valuations produce property profits - hidden in accounts of friends and relatives
- Family members received payment for drugs deals
- Financial Fraudster Found.
- Financial industry professionals set up laundering scheme
- Financial institutions report another institution
- Foreign bank account received internet auction fraud proceeds
- Funds collected in numerous accounts
- Gambler lost laundered money
- Gambling chips used for laundering
- Geo-location as factor in suspicion
- Globetrotting Dirk gets socked
- Hawala used for terrorist financing
- If this pair had made one more mistake, it would have had to be something monumentally stupid
- If you want to launder lots, own the bank
- In, out, in, out, shake it all about
- Incompetent money launderer gets robbers investigated
- International co-operation in unrelated crimes
- International funds transfers raised suspicions.
- International laundering of proceeds of corruption
- Internet transfer of proceeds
- Investigators stole proceeds
- Jack, Jill and a very bitter pill.
- Jamesons Behind Bars
- Just Juan Cornetto: drugs launderer gets iced
- Just the customer you want - not
- Lack of background causes suspicion
- Large cash deposits with insufficient reason
- Laundered funds used as collateral for guarantee
- Lawyer spots laundering and stops it
- Lawyer used in terrorist financing
- Lawyer used the good name of his firm - for his bad dealings
- Lazy, thick - and jailed
- Living it large in a small place
- Loans officer doesn't get the credit
- Loans paid off in laundering scheme
- Love is blind- and if not, it can be very stupid
- Making money on the GGs
- Man faked job as bank representative
- Management Company was suspicious.
- Marvin's Millions
- Massaging profits
- Money launderer targets same bureau de change repeatedly
- Mortgage paid by laundered funds
- Mulitple threads built up a picture
- Multiple accounts, deposits in multiple currencies
- Multiple bank accounts, multiple countries but connections still made
- Never trust a man who denies his background
- New business too successful
- News items led to suspicion
- Nigerian Scam moneys moved by wire transfer
- Not so much cooking the books, as booking the cooks
- Notary used in laundering scheme
- PEP Popped and Girlfriend Got
- Paul's Gold
- Professional gambling as front for drugs trafficking and laundering
- Public officials PEP up their lives with taxpayers' money
- Read foreign news!
- Regular payments raised suspicion
- Regular, small deposits abused charity
- Remittance agents used for transfers
- Remittances withdrawn in cash
- Ridiculous explanation of source of funds raised suspicion
- Shady Shares
- Similarly named companies as disguising mechanism
- Slippery character butters up Customs.
- Small amount used as teaser for bank
- Small business, large turnover
- Sports-shoe shuffle
- Swings and roundabouts in carousel fraud
- The Bank Branch Marathon
- The long arm of the law can be held out for a long time
- The only time a builder worked quickly
- There's nothing new: why do people fall for "guaranteed" high-yield scams?
- Thief put money into wife's account
- Thieves stole a little, a lot - and someone thought they were dodging CTRs
- Trader on the Carpet.
- Transactions out of norm for business
- Transfers for no good reason
- Trustee used by launderers
- Use of business service providers in laundering schemes
- Use of letter of credit
- Use of travel agency bureau de change
- Well known criminal tries his hand at laundering, and gets his fingers burnt
- Why were these people moving money around?
Terrorist Finance
Corruption
- Definitions
- Cases
- Court says only jail will do in corruption cases
- Estate Agent took private commission
- Lecturer charged with selling grades
- Policeman took bribes and sexual favours in return for tip-offs
- Security guard bribed buildings manager
- Three years, one month jail for bribing Panamanian government official
- US company bribed Thai government officials in tobacco contracts
Identity Fraud
Tax Fraud / Evasion
Insolvency Offences.
Corporate fraud
Embezzlement
Counterfeits
- Definitions
- Cases
- Clothes bore counterfeit trade marks
- Counterfeit brand shoes
- Counterfeiting on an industrial scale - UK
- Fake vodka factory at Moscow Farm
- GBP700 software for GBP3? That can't be right
- Golf club warehouse raided
- Illegal import of counterfeit computer games
- Printer's lucrative sideline ends in jail
- eBay seller pleads guilty to selling counterfiet brands