Practical Exercise 1

1
Practical Exercise 1

• Instructions

2
Review of Suspicious Activity

• STRs indicate that Black Sand Investments is
  laundering funds with the involvement of Astra
  Financial Management, but it is unknown how both
  companies are linked.
• The persons linked to these companies can be
  identified through researching the FIU database
  under the company name Black Sand Investments.

3
Tasking

• Analysts must complete
• Relationship chart of persons identified in the
  database.
• Score the persons identified in the cluster on
  the relationship chart by reviewing cluster.
• Construct cluster diagrams for Black Sand
  Investments and Astra Financial Management.

4
Relationship Chart
5
Relationship Score
6
Cluster Diagram
Black Sand Investments
Astra Financial Management
7
Relationship Chart
8
Relationship Chart
9
Relationship Chart
10
Relationship Chart
11
Relationship Chart
12
Relationship Chart
13
Relationship Chart
14
Relationship Chart
15
Relationship Chart
16
Relationship Chart
17
Relationship Chart
18
Relationship Chart
19
Relationship Chart
20
Relationship Chart
21
Relationship Chart
22
Relationship Chart
23
Relationship Chart
24
Relationship Chart
25
Relationship Chart
26
Relationship Chart
27
Relationship Chart
28
Cluster Diagram
Black Sand Investments
Astra Financial Management
29
Cluster Diagram
Black Sand Investments
Astra Financial Management
SAND
30
Cluster Diagram
Black Sand Investments
Astra Financial Management
SAND
GREY
31
Cluster Diagram
Black Sand Investments
Astra Financial Management
SAND
AMBER
GREY
32
Cluster Diagram
Black Sands Investments
Astra Financial Management
SAND
AMBER
ORANGE
GREY
33
Cluster Diagram
Black Sand Investments
Astra Financial Management
SAND
AMBER
ORANGE
OLIVE
GREY
34
Cluster Diagram
Black Sand Investments
Astra Financial Management
SAND
AMBER
ORANGE
OLIVE
GREY
BLACK
35
Cluster Diagram
Black Sand Investments
Astra Financial Management
SAND
AMBER
ORANGE
OLIVE
GREY
BROWN
BLACK
36
Cluster Diagram
Black Sand Investments
Astra Financial Management
SAND
AMBER
ORANGE
OLIVE
GREY
BROWN
BLACK