00688nam a22001337a 4500 Financial Intelligence Centre Money Laundering Typologies and Indicators South Africa Financial Intelligence Centre 2017 13p. 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. Crime, Illicit Wealth iffoadatabase.trustafrica.org/iff/Money_Laundering_Typologies_and_Indicators.PDF CF 1055 1055