Money Laundering Typologies and Indicators Financial Intelligence Centre Crime, Illicit Wealth This publication by Financial Intelligence Centre provides indicators developed from case studies to assist the reader in identifying potential criminal financial activity. The FIC uses case studies to illustrate how criminal incidents can occur and how criminals operate. South Africa Financial Intelligence Centre 2017 2017 Text 13p. iffoadatabase.trustafrica.org/iff/Money_Laundering_Typologies_and_Indicators.PDF