There are several indicators that would tip-off a financial institution about the possibility of Money Laundering (ML), Terrorist Financing (TF) or Proliferation Financing (PF) taking place between, among or by one of its customers.

1. Search for and list at least six (6) indicators each, of ML, TF and PF.

2. State, which indicators apply to more than one financial crime? In other words, which indicators apply to both ML and TF, TF and PF or ML and PF?