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APPENDIX F: MONEY LAUNDERING AND TERRORIST FINANCING "RED FLAGS" ... goods not consistent with letter of credit ... number of open-end prepaid cards for ... ... to help in the investigations of money laundering ... Know the common red flag behaviors to watch ... Switch & Save with a Credit Union Card drive-up envelope; Why Credit ... Free download for ebooks about anti money laundering red flags,admis anti money laundering red flags,anti-money laundering financial institution flags,money ... ... as additional red flags: Notice from the customer or others that a credit or debit card has ... GAO-02-670, Money Laundering: Extent of Money Laundering Through Credit Cards ... ... credit card issuing and acquiring as posing a lower risk of money laundering ... of money laundering and other illegal activity. 6.3. Risk/Red Flag Indicators. As with card ...

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