Several customers receive a monthly wire transfer of funds from the same business which has an address in a high-risk jurisdiction

On a weekly basis a customer wires S2 500 to the charity Middle Eastern Orphans and Refugees Relief Association with a post office box address in New York City

Every week immediately upon receiving a money transfer the customer purchases a series of money orders, prepaid debit and phone cards to be sent to other individuals

A customer who has recently immigrated to the country sends funds to a high-nsk jurisdiction, where they used to live