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Appendix 1 Examples of trade-based money laundering ‘red flags’ The following are examples of trade-based money laundering red flags that were identified during our review. These may help banks think more clearly abo

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• Contract law
• Economics
• Letter of credit
• Trade finance
• Invoice
• Cheque
• Payment
• Delivery order
• Carriage of Goods By Sea Act
• Business
• Legal documents
• International trade

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1 SmartTunnel: Achieving Reliability in the Internet Yi Li, Yin Zhang, LiLi Qiu, Simon Lam Department of Computer Sciences, University of Texas at Austin {ylee, yzhang, lili, lam}@cs.utexas.edu

Source URL: www.cs.utexas.edu

• Network performance
• Network architecture
• Teletraffic
• Data
• Erasure code
• Transmission Control Protocol
• Network congestion
• Out-of-order delivery
• Packet loss
• Computing
• Coding theory
• Computer networking

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