Red Flags Bundle: Fentanyl, Hawala & Shadow Fleet Cheat Sheets

All three Risk Café one-pagers in one download, and you save $7 against buying them separately:

• Fentanyl Money Laundering: Red Flags Cheat Sheet: how the drug and the money move, 4 laundering channels, 7 red flags, the cases to know.
• Hawala & Informal Value Transfer: One-Pager: how hawala works, when it is legal, 6 red flags, 5 real cases.
• Shadow Fleet & Oil Sanctions: Screening Checklist: dark activity, identity changes, ship-to-ship transfers, a 7-step screening checklist.

Print them for your team's desks or training binder. Built from The Risk Café Files episodes by SafeSquare Consulting. 3-page PDF, Letter size. General information, not legal advice.