EFTA00145666Set 9
2023-04-1242p11,653w
Manual includes examples of suspicious transactions that
may indicate money laundering, terrorist financing, or fraud, including:
a. Funds transfer activity is unexplained, repetitive, or shows unusual patterns;
b. The currency
https://www.justice.gov/epstein/files/DataSet%209/EFTA00145666.pdf
EFTA00161836Set 9
2023-01-10122p31,654w
Manual includes examples of suspicious transactions that
may indicate money laundering, terrorist financing, or fraud, including:
a. Funds transfer activity is unexplained, repetitive, or shows unusual patterns;
b. The currency
https://www.justice.gov/epstein/files/DataSet%209/EFTA00161836.pdf
regulatory agencies in jurisdictions globally impose specific requirements on financial institutions to
combat money laundering, terrorist financing, tax evasion, and other criminal activities (collectively, these activities are
referred to herein
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384731.pdf