Red flags

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Across
  1. 2. a criminal activity regulated by TACT
  2. 4. An indicator of this criminal activity would be luxury spend outside income limit
  3. 5. NCA responses to systemic cash-based money laundering risk namely an increase in use of post offices
  4. 7. favoring information that confirms previously existing beliefs
Down
  1. 1. A person who has allowed their account to be used to launder crime proceeds
  2. 2. to warn someone secretly about something that will happen, so that they can take action or prevent it from happening
  3. 3. This red flag consists of approximately 71% female victims
  4. 6. A practice of surrogate shoppers purchasing sought-after goods overseas to resell