PROJ ECT PHARE RO02-I B/ J H-08

Twinning Project Italy - Romania

Strengthening the Fight Against Money Laundering
Analysis
Analysis
of
of
financial
financial
flows
flows
GUARDIA DI FINANZA HEADQUARTERS GUARDIA DI FINANZA HEADQUARTERS
2 2
nd nd
Department Department
Intelligence Intelligence Analysis Analysis Unit Unit
Analysis Analysis of of financial financial flows flows
Summary
Aimand Definitions
Bank transfers
Money and value transfers
Alternative remittance systems
Analysis Analysis of of financial financial flows flows
Aim
Detectionof links:
criminal
activities
financial flows
Analysis Analysis of of financial financial flows flows
Bank Transfers
Any transfer of funds that is initiated by
a financial institution for the purpose of
his customer who ordered, instructed,
or authorized to debit his account and
to credit the account of a specific
beneficiary.
Analysis Analysis of of financial financial flows flows
Money and value transfer
Financial service that accept cash
and other monetary instruments in
one location and pays a
corresponding sum in cash or other
form to a beneficiary in another
location.
*FATF Combating the abuse of alternative remittance system:
International Best Practices J une 2003
Analysis Analysis of of financial financial flows flows
Alternative remittance system
Service provided informally by
entities that operate outside the
regulated system.*
*FATF Combating the abuse of alternative remittance system:
International Best Practices J une 2003
Analysis Analysis of of financial financial flows flows
Bank system
Transaction Analysis
Patterns and schemes
commonly used to camouflage
flows of criminal proceeds
Phasing and grouping Accounts
Bank system
Transaction Analysis
Analysis Analysis of of financial financial flows flows
Star bursting Accounts
Bank system
Transaction Analysis
Analysis Analysis of of financial financial flows flows
Boomerang Accounts
Bank system
Transaction Analysis
Analysis Analysis of of financial financial flows flows
Pattern recognition
Bank system
Transaction Analysis
Analysis Analysis of of financial financial flows flows
Money and value transfer
Transaction Schemes
Analysis Analysis of of financial financial flows flows
Illegal immigration
Money and value transfer
Transaction Schemes
Analysis Analysis of of financial financial flows flows
Drug trafficking
Analysis Analysis of of financial financial flows flows
Alternative remittance system
Structure of the system
Analysis Analysis of of financial financial flows flows
Alternative remittance system
Identity matters
Analysis Analysis of of financial financial flows flows
Alternative remittance system
Analysis Analysis of of financial financial flows flows
Query complesse
Analysis Analysis of of financial financial flows flows
Analysis Analysis of of financial financial flows flows
Part of each informative asset
FIU
(declarations)
Tax
declarations
Import-export
S.T.R.
Intell.
activity
Gdf ops
Criminal
records