Services facilitating the creation and management of investment vehicles, allowing clients to engage in diversified investments through complex financial structures. These services typically involve wealth management, strategic investment planning, and administration of pooled investment funds.
Main/
Investment Vehicle Services
[]
Code
PS0062
[]
Name
Investment Vehicle Services
[]
Version
1.0
[]
Category
Wealth & Investment
[]
Created
2025-03-14
[]
Modified
2025-04-02
Related Techniques
- Provide specialized vehicles to pool both legitimate and illicit funds under a shared management structure.
- By positioning illegal proceeds as standard capital contributions, criminals mask true fund origins and reap purported ‘legitimate’ investment returns.
- Facilitate the creation or management of investment vehicles that blend illicit proceeds with legitimate capital.
- Allow criminals to claim investment yields on illicit funds, presenting them as ordinary portfolio returns, thereby integrating dirty money into the financial system.