Services that involve establishing and managing investment pools to collect contributions and oversee retirement savings, aiming to provide income upon retirement. These typically include both individual and pooled investment plans and are offered by financial institutions and professionals.
Main/
Pension Fund Management Services
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Code
PS0122
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Name
Pension Fund Management Services
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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
- Criminals register or leverage pension fund management structures to funnel illicit funds as seeming retirement contributions.
- Large deposits exceeding normal income levels are masked as legitimate pension savings, reducing scrutiny.
- Fraudulent beneficiary details can be inserted to conceal true ownership.