Money laundering rarely shows up as one suspicious transaction. It's spread across accounts and shell companies that look unrelated until resolved into one entity. Zingg links them together, on your own warehouse.
A layering scheme spread across four accounts and two shell companies looks like isolated activity to a system that sees one record at a time. It has no way to know two accounts share a beneficial owner, or that a shell company shares a director with an already flagged entity. The pattern only becomes visible once those fragments are resolved into one entity, not four.
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