Legal

Please note that the inclusion from time to time of various symbols, emblems, seals, insignias or badges of various entities and departments of the U.S. government is not intended to give the impression that this web site and/or its contents are in any manner approved, endorsed, sponsored, or authorized by, or associated with, the U.S. government or any organization within the U.S. government.

Subscribe to moneylaundering.com

Request a Demo

Learn more about MLDC

Contact Ilse Talgier at +1 786.871.3019 for a demonstration of Moneylaundering.com content and features.

Test Your AML IQ

According to guidance jointly released by the FBI, Financial Crimes Enforcement Network and the Office of Foreign Assets Control, red flag indicators of timeshare fraud in Mexico include:

A. A customer suddenly begins sending an unusual amount of wire transfers to Mexican banks despite no previous related transaction activity.

B. A customer is sending multiple, structured, or repetitive wire transfers to Mexican banks with the same memo line denoting “taxes” or “fees” about a timeshare.

C. A counterparty in a transaction is a new, recently formed or registered Mexican company that has indicators of being a shell company.

D. All of the above.

View all quizzes