Financing or consumer fraud is are Red Flags that may signal Colleague involvement in money laundering.
Money laundering is the using large amounts of money that has been collected or generated through crimes from a source that is clean or legitimate.
Example of money laundering is financing or consumer fraud where consumer is collected duly.
Therefore, financing or consumer fraud is are Red Flags that may signal Colleague involvement in money laundering.
For more details on money laundering here,
https://brainly.com/question/2588568
