Add remittance to AML use case.
--- a/latest/use-cases/index.html Mon Jul 13 13:16:41 2015 -0400
+++ b/latest/use-cases/index.html Mon Jul 13 13:19:05 2015 -0400
@@ -1678,12 +1678,18 @@
</li>
<li>
FasterPay, a payment service provider, notices tens of thousands of small
-transactions flowing from high-risk foreign accounts into a previously dormant
+transactions flowing from high-risk foreign accounts into a previously dormant
domestic account and automatically files a Suspicious Activity Report.
</li>
<li>
-The Flamingo, a casino, automatically files a Currency Transaction Report
-when one of its systems detects a customer withdrawing over $10,000 USD
+Eastern Group, an international remittance system, verifies that both the
+sender and a recipient of an international remittance are not on a watch
+list and have known accounts at the source and destination of funds
+before authorizing the transaction.
+ </li>
+ <li>
+The Flamingo, a casino, automatically files a Currency Transaction Report
+when one of its systems detects a customer withdrawing over $10,000 USD
in winnings over the course of a day.
</li>
</ul>
@@ -1693,7 +1699,7 @@
<dt>Motivation</dt>
<dd>
Financial service providers, and some merchants, are required to adhere to
-Anti-Money Laundering (AML) regulations by reporting suspicious activity
+Anti-Money Laundering (AML) regulations by reporting suspicious activity
related to financial transactions or by blocking transactions involving
known bad actors.
</dd>