Infographic

12 Red Flags for Funnel Accounts Used to Launder Money

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Illegal accounts that funnel “dirty” money made from crimes, such as human trafficking, human smuggling, and drug trafficking, are on the rise. These accounts are called funnel accounts (also known as interstate funnel accounts), a method used to launder money that exploits branch networks of financial institutions. View the infographic to read about the 12 Red Flags associated with these accounts.

This infographic answers:

  • What is an interstate funnel account?
  • How do criminals use these accounts to exploit branch network locations?
  • What are the 12 Red Flag Indicators for Funnel Accounts as outlined by U.S. Immigration and Customs Enforcement?

Tagged as...

  •   Crime Rings
  •   Drug Trafficking
  •   Funnel Accounts
  •   Human Smuggling
  •   Human Trafficking
  •   Money Laundering
  •   Red Flags