9755f23d_Suspicious_Activity_Categories__ity__The_Reportable_Conditions
[Violation Category] r 18 U.S.C. Section 1956 - Laundering of Monetary Instruments 18 U.S.C. Section 1343 - Fraud by Wire, Radio or other electronic means. [Explanation/Description] A person who, intending to defraud or obtain money or property by fraudulent means of false pretenses, representations or promises, transmits an electronic funds transfer.
Wire Transfer Fraud
Understanding the Suspicious Activity Categories
Characterization of Suspicious Activity: The Reportable Conditions