DPMS-WIRE-001High Risk
wire activity
Red Flag
Customer wires funds from an account in a high-risk jurisdiction to purchase precious metals for physical delivery, with no prior relationship with the dealer and no explanation for the international purchase.
Industry
Dealers in Precious Metals
Transaction Type
wire
Customer Type
individual
Category
Regulatory Source
Document:FIN-2022-RUSSIABIS Export Evasion
Type:FinCEN Advisory
CFR Citation:31 CFR §1027.210
SAR Category:Wire transfer
FinCEN Key Term:Offshore Bullion 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.