29+ Placement Stage Of Money Laundering PNG. At this stage, the dirty money that has come from illegal activities is entered into a legitimate financial system. An example of placement can be placing the funds in a bank account to begin the cleaning process.
The Anti Money Laundering Series Stages Involved Episode 2 from i.imgur.com Within money laundering placement, criminals face many barriers and have to overcome vulnerabilities. What are the steps for reporting money laundering? (a) it relieves the criminal of holding and guarding large amounts of bulky of cash;
Generally, this stage serves two purposes:
And at the same time, hiding its source. This is done so that they can get rid of the cash that is derived from criminal sources. What is the order of money laundering? In this stage, the criminal relieves himself of holding and guarding large amounts of bulky cash, and the money is placed into the legitimate.
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