Alternative money transfer system that operates outside traditional banks.

Informal money transfer system that operates outside traditional channels.

Informal money transfers through traditional networks without any physical movement

Individuals whose names do not appear officially, but who benefit from funds or assets.

Hidden ledgers used to maintain parallel accounts.

Risks associated with high-frequency automated trading in financial markets.

High net worth individuals often subject to greater financial scrutiny.

Profiles of clients who are more likely to be involved in illicit activities.

Conducting multiple small transactions to avoid regulatory detection.