Blackberry 2015 Annual Report Download - page 186
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36 BlackBerry Code of Business Standards and Principles Contents
BS&P SECTION CONTACT(S) (Click to view)
Work to Prevent Money
Laundering or Terrorist Financing
For the info of each team in this chapter
• Integrity & Compliance Oce
BlackBerry only does business with reputable
customers and vendors, and will not tolerate criminal
organizations seeking to leverage our Company
improperly. This includes maintaining vigilance
against money laundering, a process whereby
transactions with a legitimate business are used to
conceal funds generated by illegal activities to make
them appear to be legitimate. BlackBerry similarly
does not engage in financing or other business with
organizations known or suspected to be involved
with terrorists or other illegal conspiracies.
Our Company is similarly proactive in seeking
out potential use of our technology for illicit or
illegal purposes, and works with local and
international authorities whenever possible to
eliminate these activities.
Red Flags
You have an obligation to report unusual or suspicious
activities or transactions that could indicate improper
conduct. Be on the lookout for the following, which
could indicate a potential trade control, money
laundering or improper financing issue:
• A customer or vendor seeking to make an
abnormal payment such as a large payment in
cash, through someone outside the transaction
or via unusual accounts or sources of financing.
• A new customer with questionable characteristics
for the proposed transaction.
• Unusual transaction structure, including overly
complex or unnecessary routing.
• Requests that an inaccurate monetary value or
product description be applied to a shipment
or provision of goods or services.
• Reluctance or refusal to respond to reasonable
requests for information about end customers,
end users, intermediate consignees or
delivery locations.
• Requests for atypical packaging or marking of
goods without a reasonable business justification.
• Questionable requests surrounding documentation.
• Requests for information about or certifications
regarding sourcing from, involvement of or
routing through certain countries.
• Involvement of unnamed parties or
undisclosed locations.
• Resistance to correcting inaccurate or
incomplete documentation.
Seek guidance from the Legal Department or the
Integrity & Compliance Oce if you encounter
such “red flags.”