A natural person who exercises ultimate control over an entity or asset.

Undercover operations conducted by authorities to investigate financial crimes.

Informal financial systems operating outside regulated banks.

Wealth not fully disclosed in tax or financial reports.

Undervaluation of transactions to conceal funds.

Undeclared bank accounts, often used to hide illicit funds.

Court orders requiring explanations of the origin of undeclared wealth.

Financial channels with insufficient supervision, frequently used for money laundering.

Financial intermediaries operating outside the scope of regulatory supervision.

Detailed report of financial activities that deviate from the expected pattern.