6. The computer system of claim 5 , wherein the at least one money laundering indicator requires that the first entity accessed the financial account from at least three distinct locations in the plurality of distinct locations in a specific order or pattern.
5. The computer system of claim 4 , wherein the one or more locations associated with illegal activity comprises a plurality of distinct locations, and the at least one money laundering indicator requires that the first entity, uniquely associated with the first entity data item, accessed the financial account from at least two distinct locations in the plurality of distinct locations.