Financial Intelligence Centre creator text South Africa Financial Intelligence Centre 2017 monographic 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 iffoadatabase.trustafrica.org/iff/Money_Laundering_Typologies_and_Indicators.PDF