Which is LEAST likely to be a red flag for money laundering?
1) The owner of the business who is the sole signatory of the bank account resides in another country.
2) The shipping company is located in Panama, but payments originate from a Latvian bank in Riga.
3) Payments to the manufacturer are only received from a single customer in another industry.
4) The payments are in varying amounts and their purpose is always the same in the SWIFT messaging.