You are writing a report in the category
Money laundering (AMLA) and terrorist financing
Money laundering describes the process of reintroducing illegally acquired money/assets into the ordinary economic cycle.
Anyone seeking to open a bank account with a very large sum must verify where the money has come from. 
Criminals do not want to disclose this information, of course, so they have to consider how they can pay their illegally acquired cash (from drug dealing, corruption, blackmail, etc.) into a bank account and make the money "clean" again. 
  
How might this work?
A company invoices an offshore shell corporation for consultancy services. The consultancy work is never carried out. However, the "dirty" money can be declared as legal turnover with the bogus foreign company.
 
The financing of terrorism covers the legal and illegal provision or collection of money/assets for a terrorist act. 

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Anja Hofinger

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