Glossary of AML Terms

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Bank accounts held in foreign jurisdictions, often used to hide assets.

Use of banks located in foreign jurisdictions to hide funds.

Hedge funds established in foreign jurisdictions to avoid regulations.

Investments made in foreign jurisdictions to hide wealth.

Misuse of trusts in foreign jurisdictions to hide wealth.

Trust funds established in foreign jurisdictions to hide assets.

Use of online auctions to move illicit funds.

Intentional inflation of invoice values to move illicit money.

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