Legal practice of minimizing taxes through financial planning.

Illegal activity to avoid paying taxes through fraudulent means.

Country or jurisdiction with low taxation, often used to hide assets.

Financial activities intended to finance terrorist acts or organizations.

Participation of third parties to move illicit money on behalf of another person.

Third-party payment processors that can be used to move illicit funds.

Replacement of sensitive data with unique identifiers to protect financial information.

Diversion of goods or services to justify financial movements.

Risks associated with shopping centers where financial oversight is limited.

Manipulation of prices in commercial transactions to justify financial movements.

Financial crimes carried out through international commercial transactions.

Use of international trade to hide the origin of illicit funds.

Use of commercial transactions to hide the origin of illicit money.

Generation of large volumes of transactions to make audits more difficult.

Practice of ensuring clarity and openness in financial operations.

Trust account used to hold assets on behalf of third parties.

Misuse of trusts to hide assets or disguise transactions.

Use of fiduciaries to move or hide illicit assets.