government building or bank and no. bankrupt bank liquidation procedure. money laundering, sanctions. bad liquidity. audit

accounting audit auditor bad bank banking bankrupt bankruptcy building business capital capitalization concept corruption crisis deposits economic economy evasion falsification finance financial finds funds government illegal illegitimacy inability insolvency inspection investigate irregularities laundering liquidation liquidity missing money report reporting risk sanctions schemes state statements symbol system transactions undercapitalization unprofitableness violations withdrawal