Enum AmlTypology 

pub enum AmlTypology {
    Structuring,
    Smurfing,
    CuckooSmurfing,
    FunnelAccount,
    ConcentrationAccount,
    PouchActivity,
    Layering,
    RapidMovement,
    ShellCompany,
    RoundTripping,
    TradeBasedML,
    InvoiceManipulation,
    MoneyMule,
    RomanceScam,
    AdvanceFeeFraud,
    RealEstateIntegration,
    LuxuryGoods,
    CasinoIntegration,
    CryptoIntegration,
    AccountTakeover,
    SyntheticIdentity,
    FirstPartyFraud,
    AuthorizedPushPayment,
    BusinessEmailCompromise,
    FakeVendor,
    TerroristFinancing,
    SanctionsEvasion,
    TaxEvasion,
    HumanTrafficking,
    DrugTrafficking,
    Corruption,
    Custom(u16),
}

AML typology classification.

Variants

Structuring

Structuring deposits below reporting threshold

Smurfing

Smurfing (multiple people making small deposits)

CuckooSmurfing

Cuckoo smurfing (using legitimate account holders)

FunnelAccount

Funnel account (many in, few out)

ConcentrationAccount

Concentration account abuse

PouchActivity

Pouch activity (cash collected and deposited in bulk)

Layering

Layering through multiple transfers

RapidMovement

Rapid movement of funds

ShellCompany

Shell company transactions

RoundTripping

Round-tripping through foreign accounts

TradeBasedML

Trade-based money laundering

InvoiceManipulation

Invoice manipulation

MoneyMule

Money mule recruitment and use

RomanceScam

Romance scam / social engineering

AdvanceFeeFraud

Advance fee fraud

RealEstateIntegration

Real estate integration

LuxuryGoods

Luxury goods purchase

CasinoIntegration

Casino integration

CryptoIntegration

Cryptocurrency integration

AccountTakeover

Account takeover

SyntheticIdentity

Synthetic identity

FirstPartyFraud

First-party fraud

AuthorizedPushPayment

Authorized push payment fraud

BusinessEmailCompromise

Business email compromise

FakeVendor

Fake vendor

TerroristFinancing

Terrorist financing

SanctionsEvasion

Sanctions evasion

TaxEvasion

Tax evasion

HumanTrafficking

Human trafficking

DrugTrafficking

Drug trafficking

Corruption

Corruption / PEP

Custom(u16)

Custom / other typology

Implementations

impl AmlTypology

pub fn category(&self) -> &'static str

Returns the category name.

pub fn severity(&self) -> u8

Risk severity (1-10, 10 being most severe).

pub fn is_fraud(&self) -> bool

Whether this is primarily a fraud pattern (vs AML).

pub fn typical_duration_days(&self) -> (u32, u32)

Typical duration in days for the pattern to complete.

pub fn typical_entity_count(&self) -> (u32, u32)

Number of entities typically involved.

Trait Implementations

impl Clone for AmlTypology

fn clone(&self) -> AmlTypology

Returns a duplicate of the value.

fn clone_from(&mut self, source: &Self)

Performs copy-assignment from source.

impl Debug for AmlTypology

fn fmt(&self, f: &mut Formatter<'_>) -> Result

Formats the value using the given formatter.

impl<'de> Deserialize<'de> for AmlTypology

fn deserialize<__D>(__deserializer: __D) -> Result<Self, __D::Error>

where __D: Deserializer<'de>,

Deserialize this value from the given Serde deserializer.

impl Hash for AmlTypology

fn hash<__H: Hasher>(&self, state: &mut __H)

Feeds this value into the given Hasher.

fn hash_slice<H>(data: &[Self], state: &mut H)

where H: Hasher, Self: Sized,

Feeds a slice of this type into the given Hasher.

impl PartialEq for AmlTypology

fn eq(&self, other: &AmlTypology) -> bool

Tests for self and other values to be equal, and is used by ==.

fn ne(&self, other: &Rhs) -> bool

Tests for !=. The default implementation is almost always sufficient, and should not be overridden without very good reason.

impl Serialize for AmlTypology

fn serialize<__S>(&self, __serializer: __S) -> Result<__S::Ok, __S::Error>

where __S: Serializer,

Serialize this value into the given Serde serializer.

impl Copy for AmlTypology

impl Eq for AmlTypology

impl StructuralPartialEq for AmlTypology