Undue manipulation of prices or market conditions to obtain illicit profits.

Division of large amounts into small transactions to avoid detection.

Strategy where identical purchases and sales are made in different markets to disguise funds.

Incorrect classification of transactions to hide illegal activities.

The process of transforming illegally obtained money into legitimate-looking assets.

The three stages of money laundering: placement, layering and integration.

Individuals used to transfer illicit money on behalf of third parties.

Grouping of funds from various sources to make tracing more difficult.

Fraud involving the transfer of money to unauthorized accounts.