Get Money Laundering Placement Layering Integration Pictures

Get Money Laundering Placement Layering Integration Pictures. The money laundering process is divided into 3 segments: There is no specific method of laundering money.

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In the first stage, the placement stage, money launderers deposit their criminal revenues in financial institutions. Placement, layering and integration stage. The second stage, layering, involves moving the money several times to further distance it from the original source.

The figure below is an example of how those goals play into one another and form a.

Despite the variety of methods employed, the laundering process is accomplished in three. This is done by the sophisticated layering of financial transactions that obscure the audit trail. This process involves stages of money laundering as follows; When money obtains from criminal acts such as drug trafficking or illegal gambling, the money consider dirty in typically, it involves three steps: