We definitely do keep an eye on everything that's going on.
As I explained before, there is always a connection with the financial system. A bank account or service has to be used to distribute the money that's been collected.
The entities that submit reports to us do research and monitor the media every day. They know what's involved, who the organizers are, and what's going on in the world. They always check to see if people are dishonest. If that's the case, they send us information through a suspicious transactions report.
We receive a report if there are any ties to money laundering or terrorism financing.