Glossary

Red Flag

A potentially suspicious or money laundering situation raises a Red Flag or warning signal.

Related Terms

  • BIS Denied Person list

    The Bureau of Industry and Security (BIS) of the U.S. Department of Commerce is responsible for the regulation of exports for national security, foreign policy, and nonproliferation reasons, as well as the enforcement of those...

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  • Money Laundering Control Act (MLCA)

    The Money Laundering Control Act of 1986 is a United States Act of Congress that made money laundering a Federal crime.

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