When we arrive at our threshold to suspect that a certain transaction would be relevant for a money-laundering or a terrorist activity-financing investigation, we have a number of indicators that we have developed over the years based on our intelligence.
We've also built on indicators that are published and are in existence through the FATF, the Financial Action Task Force, as well as the Egmont Group, which is a group of financial intelligence units internationally. We also have indicators that we have developed with our domestic and international partners related to money laundering.
As most of you likely know, money laundering is the result and the use of proceeds of crime. Typically, a crime is committed and we would often see transactions that are linked to predicate crimes, similar to human trafficking, for example, or drug trafficking, or child sexual exploitation material on the Internet and the purchase of that. The commission of those predicate crimes, and then the movement of money, tends to be the lead indicator for money laundering.
We have a number of indicators, and we identify those indicators when we do disclosures to assist law enforcement in understanding why we're giving them the intelligence that we are providing them.