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At that point the UK was the primary exporter of manufactured goods and services and over 60% of world trade was invoiced in pound sterling.Related retail transfer systems facilitate transactions such as automated clearing houses (ACH); automated teller machines (ATM); point-of-sale (POS); telephone bill paying; home banking systems; and credit, debit, and prepaid cards.Most of these retail transactions are initiated by customers rather than by banks or corporate users.These individual transactions may then be batched in order to form larger wholesale transfers, which are the focus of this section.The following are examples of potentially suspicious activities, or "red flags" for both money laundering and terrorist financing.

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