财务报表中red flag report,green flag report是什么意思啊?

来源:百度知道 编辑:UC知道 时间:2024/05/10 10:04:44

I couldn't find the term "green flag report" used I've never heard it. Maybe if you gave me a sentence or paragraph I might be able to help you. Here is some information about "red flag reports":

http://www.ice.gov/graphics/cornerstone/redflag.htm

Certain types of financial transactions serve as indicators, or “red flags” that call for further scrutiny by the financial, commercial, trade and transportation sectors. The indicators listed below may, either by themselves or in conjunction with other factors, raise the level of suspicion regarding a transaction. These indicators are characteristic of the kinds of activity that Cornerstone targets.

Recognizing that these red flags are dynamic and evolving, Cornerstone will continue to appraise the U.S. financial and trade sectors of newly identified indicators through the