unreported cash transactions
Unreported cash transactions refer to financial dealings or exchanges where the use of cash as a payment method is intentionally not disclosed or reported to the relevant authorities or institutions responsible for tracking and monitoring such transactions.
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Related Concepts (1)
Similar Concepts
- cash-in-hand transactions
- digital currencies and tax evasion
- false income reporting
- fictitious transactions
- illicit finance
- illicit financial flows
- illicit transactions
- misappropriation of funds
- money laundering
- money laundering techniques
- penalties for tax evasion through cash-based businesses or illicit cash transactions
- penalties for tax evasion through unreported income or hidden assets
- underreporting income
- underreporting of income
- unreported income