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Refiner’s Gold 

Episode 3: The AML Usual Subjects 
 

Part 3: Catching the Good Guys

2/28/2024

Episode 3 The AML Usual Subjects Part 3 - Catching the Good Guys

In the previous episode of the AML Usual Subjects, our investigator learned the answers behind each person's unusual financial activity. 

 

All of the stories - construction, college tuition, vehicle sales and real estate - are among the top reasons behind anomalous transactions. 

By understanding the context of each customer's activities, their age, occupation and more, the investigator could identify that these were legitimate transactions. 

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