CASINO-GEO-002Critical Risk
geographic risk
Red Flag
International patron sends funds from a jurisdiction under comprehensive OFAC sanctions, routed through an intermediary bank in a non-sanctioned country to conceal the origin.
Industry
Casinos & Card Clubs
Transaction Type
wire
Customer Type
foreign national
Category
Regulatory Source
Document:FIN-2022-RUSSIABIS Export Evasion
Type:FinCEN Advisory
CFR Citation:31 CFR §501
SAR Category:Sanctions evasion
FinCEN Key Term:Sanctioned Wire
Last Verified:2026-04-15
This red flag is provided for informational and educational purposes only. It is not legal, regulatory, or compliance advice. Always consult the official source document and a qualified compliance professional for guidance specific to your situation.