Use of electronic money to move illicit funds.

Misuse of electronic wallets to move illicit funds.

Systems used to detect early signals of suspicious financial activities.

Risks associated with electronic fund transfers, including fraud.

Schemes to divert funds or assets entrusted to a person or organization.

Detailed analysis applied to high-risk customers or transactions.

Additional measures implemented to increase control over financial transactions.

Detailed verification of international sanctions and associated risks.

Reports sent to higher authorities on suspicious activities.

An account used to hold funds temporarily until the conclusion of a transaction.

Use of fraudulent escrow services to move illicit funds.

Maintenance of financial records and transactions as evidence in investigations.