00688nam a22001337a 4500100003400000245004700034260005400081300000900135520027700144650002600421856008500447942000700532999001500539  aFinancial Intelligence Centre  aMoney Laundering Typologies and Indicators  aSouth AfricabFinancial Intelligence Centrec2017  a13p.  aThis 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.  aCrime, Illicit Wealth  uiffoadatabase.trustafrica.org/iff/Money_Laundering_Typologies_and_Indicators.PDF  cCF  c1055d1055