undisclosed transfer
[/ˌʌndɪsˈkloʊzd ˈtrænsfər/]
nounpl: undisclosed transfers
transferência não divulgada
1. A transfer of money, assets, property, or ownership that is not publicly revealed, reported, or made known to relevant authorities or stakeholders
The investigation uncovered several undisclosed transfers between offshore accounts.
A investigação descobriu várias transferências não divulgadas entre contas no exterior.
2. In sports, an athlete's move to another team or organization without public announcement or official statement
The undisclosed transfer of the player violated league regulations.
A transferência não divulgada do jogador violou os regulamentos da liga.
3. A financial transaction kept confidential from required regulatory bodies or compliance authorities
Banks must report undisclosed transfers to prevent money laundering.
Os bancos devem informar transferências não divulgadas para prevenir lavagem de dinheiro.
This term is frequently used in financial regulatory contexts in both Brazil and the USA, particularly in anti-money laundering (AML) compliance frameworks. In Brazil, undisclosed transfers are monitored by the Central Bank (Banco Central) and COAF (Conselho de Controle de Atividades Financeiras). In the USA, the FinCEN (Financial Crimes Enforcement Network) tracks such transactions. The term carries legal and ethical implications, as undisclosed transfers may indicate financial fraud, tax evasion, or other illicit activities.
NYC Slang
under-the-table transfer, off-the-books move
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