yen  Ratio of current profits to sales (all industries and enterprises, left scale) Private non-residential investment (SNA, real, right scale)  Private Consumption  95 108 90 106 85  s.a., CY 2010=100  Public Investment 27  Consumption Activity Index (travel balance adjusted, real) 25  s.a., tril. yen  s.a., tril.
Look out systematically for products, customers and geographic locations that pose a higher risk of money laundering or terrorism financing. Of course, it would be a mistake to assume that money laundering and the need for proper controls are confined to the banks.