Money laundering uses companies and economic movements to hide illegal money.
Versione italiana
| Field |
Value |
| Category |
Crime |
| Module |
NEXTCrime / NextBank / Azienda |
| Status |
Design |
Connect crime, banking, companies and white-collar investigations.
- The criminal produces or obtains illegal money.
- They route it through companies, POS, F24 or suspicious transfers.
- Bank and law enforcement read patterns and open a case.
¶ Commands
| Command |
/bank transfer ... |
/bank f24 pay ... |
/case create ... |
/evidence bag ... |
| Permission |
| Cross-system permissions |
- This page is design-facing: implementation should avoid automatic guilt and provide clues instead.