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Red Flag Indicators
Certain types of financial transactions serve as indicators, or “red flags” that call for further scrutiny by the financial, commercial, trade and transportation sectors. The indicators listed below may, either by themselves or in conjunction with other factors, raise the level of suspicion regarding a transaction. These indicators are characteristic of the kinds of activity that Cornerstone targets. Recognizing that these red flags are dynamic and evolving, Cornerstone will continue to appraise the U.S. financial and trade sectors of newly identified indicators through the Cornerstone Report, a quarterly newsletter published by ICE, designed to share information between ICE and the financial and trade community. Red Flag indicators include:
TO REPORT SUSPICIOUS ACTIVITY, PLEASE CONTACT:
NOTE: Voluntarily reporting suspicious activity to ICE does not replace the legal obligation to file Suspicious Activity Reports, or other reports mandated by the Bank Secrecy Act, USA PATRIOT Act, or any other government regulation. For more information, visit the FinCEN and the Treasury Department websites. |