MSB-WIRE-001Critical Risk
wire activity
Red Flag
Wire transfers sent to or received from high-risk jurisdictions known for money laundering, with no apparent business or family connection to those countries.
Industry
Money Services Businesses
Transaction Type
wire
Customer Type
foreign national
Category
Regulatory Source
Document:FIN-2022-RUSSIABIS Export Evasion
Type:FinCEN Advisory
CFR Citation:31 CFR §1010.311
SAR Category:Wire transfer
FinCEN Key Term:High-Risk Jurisdiction
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.