However, given the higher risk of money laundering, terrorist financing and associated predicate offences associated with certain intermediary structures, that approach might not allow for the timely detection and assessment of risks.
Mar gheall ar an riosca níos airde atá ann do sciúradh airgid, do mhaoiniú sceimhlitheoireachta agus do chionta preideacáide bainteacha atá bainteach le struchtúir idirmheánacha áirithe, áfach, d’fhéadfadh sé nach dtabharfadh an cur chuige sin deis chun rioscaí a bhrath agus a mheasúnú go tráthúil.