Use of consecutive letters of credit to justify illicit transactions.

Fictitious loans between related parties to justify financial transfers.

Alteration of dates in financial records to create false trails.

Accounts temporarily used to move illicit money.

Processing of large volumes of transactions in batches, frequently reviewed to identify irregularities.

Analysis of financial behavior patterns to identify suspicious activities.

A natural person who has beneficial ownership of an asset or business.

Mandatory disclosure of the true owners of a company.

Misuse of beneficiary accounts to hide the origin of illicit funds.

The act of concealing the real beneficiaries of funds or assets.

The process of verifying the identity of the beneficial owner of a transaction.

Informal system used to convert illicit money into foreign currency.

Inclusion of individuals or companies in restrictive lists due to illegal activities.

Analysis of blockchain transactions to identify suspicious activity.

Blockchain data analysis to track illicit transactions.

Tracking transactions on blockchain to identify origins of funds.

Companies with no real physical operations, used for illicit purposes.