FINTRAC OPERATIONAL BRIEF PROVIDES VALUABLE INDICATORS OF SUSPICIOUS TRANSACTIONS

If you are looking for a detailed list of suspicious transactions indicators, the information published recently by FinTRAC, entitled Operational Brief: Risks & Indicators for Dealers in Precious Metals and Stones,  contains a number of good lists, all of which have generic application to a number of industries. We recommend you take a look. You may access it here.