When The Australian newspaper examined data looking at international money movements they contact us to understand the data. An astonishing 11,444% increase in money moving from Australia to Estonia is certainly headline grabbing, but is it suspicious? Looking at macro data, such as this, does not tell the whole story, so it’s important to dig deeper. One of the functions of financial intelligence is to provide the questions which require further investigation. There is a clear difference between unusual transaction behaviour and suspicious behaviour. The article can be viewed at the below link.
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