# Common ways for embezzlers to use legal loopholes to protect illegal income Corrupt persons may try to use the following legal loopholes or strategies to evade legal sanctions: 1. **Asset transfer and concealment** -Transfer assets to family members or trusted persons -Use shell companies or offshore financial centers to hide the source of assets -Complicate the flow of funds through a multi-layer corporate structure 2. **Use of legal procedures** -Use the statute of limitations for litigation -Find the breaking point of the chain of evidence -Challenge the legality of forensic procedures 3. **Jurisdiction issues** -Transfer of assets to countries with weak judicial cooperation -Take advantage of the differences in the legal systems of different countries It is worth noting that these loopholes are gradually being closed due to the continuous improvement of anti-corruption laws in various countries and the strengthening of international cooperation. Effectively combating corruption requires improving the legal system, strengthening international cooperation, and improving law enforcement capabilities.