Case KYC-F2G6 • 1,247,000 transactions analyzed • 18 flaggedRisk: 78/100
Our client
Sanctioned jurisdiction
High-risk jurisdiction
Normal entity
Flagged flow
Normal flow
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Agent Analysis Summary
Pattern 1: Structuring (7 transactions)
Seven transfers to Belarus entities just below €10,000 AML threshold. Total: €68,600. Same two recipients over 4 weeks.
Pattern 2: Geographic Risk (3 transactions)
Transfers to/from UAE entity (Dubai Metals FZE). €86,500 total. UAE classified as high-risk for trade-based money laundering.
Pattern 3: Round-Trip (2 transactions)
€24,500 sent to Dubai Metals (Mar 1), €31,000 received back (Mar 8). Timing suggests funds sent out and returned to obscure origin.
Correlation
Belarus structuring + UAE round-trip = potential sanctions evasion via third-country intermediary. Matches known typology for circumventing EU Belarus sanctions.