tx_000297 · FINTRAC Sentinel

Valuation

Trade payment diverges from the declared goods value
AML-TB-001 · The invoice of CAD 48,000.00 is 300% above the declared goods value of CAD 12,000.00 for plastic household articles. A gap of that size is an indicator associated with over- or under-invoicing. It is not a finding that trade-based laundering occurred.
International electronic funds transfer reporting threshold reached
AML-FI-002 · 1 international outgoing electronic funds transfer(s) total CAD 48,000.00 involving AE, meeting the CAD 10,000.00 EFTR threshold. This is a reporting observation, not by itself an indicator of suspicion.

Trade payment diverges from the declared goods value
AML-TB-001 · The invoice of CAD 48,000.00 is 300% above the declared goods value of CAD 12,000.00 for plastic household articles. A gap of that size is an indicator associated with over- or under-invoicing. It is not a finding that trade-based laundering occurred.
International electronic funds transfer reporting threshold reached
AML-FI-002 · 1 international outgoing electronic funds transfer(s) total CAD 48,000.00 involving AE, meeting the CAD 10,000.00 EFTR threshold. This is a reporting observation, not by itself an indicator of suspicion.