T120 · Cat-12 · AML/KYC & Financial Crime · Transaction Monitoring

Layering & Placement Typology Identifier

FATF money laundering typology library covering 30+ typologies across three ML stages: Placement, Layering, Integration. Select typologies to cross-map to TM rule requirements. Covers real estate layering, TBML, cash-intensive business commingling, professional ML networks, virtual asset layering, mirror trading, loan-back schemes. Export typology risk matrix. Client-side. Zero PII.

FATF TypologiesML StagesRed FlagsExport
Last Reviewed · 2026-05-19
FATF ML/TF Typologies ReportFATF Guidance on CasinosFATF Virtual Assets Red Flags 2021FinCEN FIN-2014 TBML AdvisoryEgmont Group Typologies
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About this tool

FATF money laundering typology library covering 30+ typologies across three ML stages: Placement, Layering, Integration. Select typologies to cross-map to TM rule requirements. Covers real estate layering, TBML, cash-intensive business commingling, professional ML networks, virtual asset layering, mirror trading, loan-back schemes. Export typology risk matrix. Client-side. Zero PII.

Regulatory Coverage
FATF ML/TF Typologies Report
FATF Guidance on Casinos
FATF Virtual Assets Red Flags 2021
FinCEN FIN-2014 TBML Advisory
Egmont Group Typologies
Analysis Results
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