False expenses declared to justify cash outflows.

Fake donations used to move illicit money.

Simulated acquisition of goods or services to justify financial movements.

Creation or use of false documents to justify financial transactions.

Alerts issued by systems that do not reflect truly suspicious activity.

Creation of fictitious loans to move illicit funds.

International organization that establishes standards to combat money laundering.

Application of investigative methods to analyze financial crimes.

Movement of funds through multiple accounts to confuse investigations.

Use of front companies to disguise illegal financial transactions.

Front company used to hide illicit financial transactions.

Use of third parties to conceal true identity in financial transactions.