A comprehensive service offered by financial institutions targeting the needs of affluent clients. It includes personalized financial planning, investment management, estate planning, tax services, and other tailored financial activities aimed at optimizing and preserving client wealth over time.
Main/
Wealth Management
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Code
PS0082
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Name
Wealth Management
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Version
1.0
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Category
Wealth & Investment
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Created
2025-03-14
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Modified
2025-04-02
Related Techniques
- Corrupt proceeds can be integrated into diversified portfolios, diluting their suspicious nature among various investments.
- Complex structures and layered asset management make it difficult for investigators to identify the ultimate beneficial owner or illicit origin.
• Criminals may funnel large illicit deposits into high-value, privately managed portfolios, blending unlawful funds with legitimate capital. • The personalized nature and discretionary authority of these services can mask suspicious transactions, especially when layered through multiple jurisdictions and accounts.