Register of suspected money laundering transactions

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jar
Posts: 97
Joined: Mon Apr 20, 2015 8:55 am

Register of suspected money laundering transactions

Post by jar » Fri Sep 21, 2018 11:04 am

Hello,

It would be great to be able to select suspicious money laundering transactions. Both individually (transaction-by-transaction) and batch (select a vast set of transactions from a customer).
Subsequently, we could filter suspicious transactions in a certain period or involving a certain person and generate a csv file to send to the criminal investigation authorities.
Best regards,
Thanks for your kind attention.
Best regards,

JAR

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