Use of false identity to open accounts or move money.

Wildlife trade used as a front to launder money.

Illegal movement of money or assets outside a country's borders.

Financial fraud committed by employees within an organization.

Insider threats from employees abusing their access to financial systems.

Sanctions imposed by governments or international organizations against specific entities.

Fraudulent scheme involving the sale of false invoices to generate money quickly.

Purchase and sale of commercial invoices, which can be used to move illicit funds.