Gold-for-Oil Money Laundering Network: F Diagram

红旗信号（别上当）

• Trade documents decoupled from physical …
• Counterparties highly correlated and con…
• Abnormal surge in precious metal exports…
• Clients refusing to cooperate with due d…
• Approval chains featuring 'high-level cl…
• Capital pathways unusually neat and mech…

真实案例

• In March 2016
• In December 2017
• On July 14
• On October 15
• In March 2016

怎么防护

• Verify physical logistics order-by-order…
• Establish abnormal precious metal export…
• Establish a direct
• Penetrative screening of sanctions lists
• Traceability and callbacks for client co…

Workflow diagram • Built with Archify • Create yours ↗ • Hover to trace • R route • Click to focus • +/− zoom • M radar • T theme • E export