Complex ownership structures used to hide beneficial ownership.

Payments distributed in several accounts to disguise the origin of the funds.

Complex negotiations at various stages to mask the origin of funds.

Phase of money laundering in which funds are moved to hide their origin.

Risk of non-compliance with financial laws and regulations.

Laundering scheme where illicit money is loaned to a company and returned as legitimate payment.

Acquisition of luxury goods, such as automobiles and jewelry, to integrate illicit funds.