money laundering typologies
Money laundering typologies refer to patterns or methods used by individuals or organizations to disguise the illegal origins of money, making it appear legitimate. These typologies involve various techniques such as layering transactions, using shell companies, smurfing cash deposits, and integrating illicit funds into the legal economy, enabling criminals to enjoy the proceeds of their illegal activities undetected.
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Similar Concepts
- anti-money laundering compliance
- anti-money laundering regulations
- cryptocurrency theft and laundering
- cybercrime and cyber money laundering
- financial fraud
- illicit finance
- illicit financial flows
- money laundering regulations
- money laundering techniques
- penalties for tax evasion involving money laundering or other illegal activities
- penalties for tax evasion through cash-based businesses or illicit cash transactions
- tax evasion schemes
- tax fraud schemes
- trade-based money laundering
- underground banking