errorMedium Risk
Category: Layering
Rapid In/Out Layering Pattern
Successive transactions designed to separate illicit proceeds from their source by creating complex layers of financial transactions.
Typology Library
Educational descriptions of money laundering patterns and indicators to assist in identification and reporting.
warningHigh Risk
Category: Layering
Cryptocurrency Tumbling
Advanced methods for obscuring the trail of digital assets through mixing services and cross-chain swaps.