Private banking. Management of the wealth of high-net-worth families and individuals. Complexity to ascertain the legitimacy of the source of wealth, as well as the high value and complex transactions typically undertaken by persons using this type of service.
Corporate banking. Large conglomerates with complex corporate structures active in many countries (including countries with a higher risk profile), and the international transactions that they conduct.
Commercial banking. Transactions from businesses having clients who deal in precious metals, precious stones, or in art and antiques, e.g., cash deposits and third-party payments, cash-intensive services.
Trade finance. Goods and funds related to proliferation-sensitive items. Finance products that could be used to finance the procurement of embargoed goods or to obscure the true nature and destination of certain transactions, making it a higher risk area for proliferation financing.
Remittances. Easiness, speed and anonimity of fransferences that can be used to funnel money across borders to support illegal activities.
