1. A transfer of funds, goods, or assets that occurs without proper official records, receipts, or legal documentation
The investigation revealed several undocumented transfers between the company accounts.
A investigação revelou várias transferências não documentadas entre as contas da empresa.
2. Movement of money or resources conducted outside official banking or regulatory channels
Authorities are tracking undocumented transfers that may indicate money laundering.
As autoridades estão rastreando transferências não documentadas que podem indicar lavagem de dinheiro.