In the aftermath of the unjustified invasion of Ukraine by the Russian Federation (Russia), the financial intelligence units of the Netherlands (FIU-NL), Germany (FIU DE), and Canada (FINTRAC) received reports from a variety of sources describing the suspected illegal export, or attempted export, of dual-use goods to Russian end-users in violation of current sanctions or export control-related legislation.
We can’t emphasize enough how valuable the reported unusual transactions (UTRs) reported by obliged entities are.
Egmont group reports
2019 - Public Summary - FIU Tools and Practices for Investigating ML of the Proceeds of Corruption - final
An observant reporting party noticed that one of the visitors to their casino was hardly gambling at all with the tokens he had bought earlier that evening...