Author: Gershwin Quintyne
FT_TYPOLOGY-Suspected-Credit-Funded-Jihadi
ML_TYPOLOGY-Undue-Influence-or-Duress
ML_TYPOLOGY-Tax-Evasion
ML_TYPOLOGY-Suspected-Tax-Evasion-by-Foreign-Nationals
ML_TYPOLOGY-Suspected-Insurance-Fraud
ML_TYPOLOGY-Suspected-Human-Trafficking
ML_TYPOLOGY-Suspected-Government-Salaries-Fraud
ML_TYPOLOGY-Romance-Fraud-and-Scam
