View Money Laundering Stages Layering Pictures. Placement, layering and integration stage. This is the most vulnerable stage of money laundering as criminals are holding on to a bulk of funds and placing it into the financial system, which may attract the attention of law enforcement agencies.
Figure 1 From Gatekeepers Roles As A Fundamental Key In Money Laundering Semantic Scholar from d3i71xaburhd42.cloudfront.net Layering aids money laundering because it allows criminals to better conceal the illegal fund source and reintroduce it back to the system as legitimate. The money laundering process is divided into 3 segments: Layering is the stage where the illicit money is blended with legitimate money or placed in constant motion from one account to another.
The next stage of money laundering attempts to separate the money from its original, illegal source.
Money laundering goes through multiple stages to convert crime money into legal assets/cash. Due to the many layers, it's hard to trace the funds, especially if the. Placement of funds into a financial institution is the initial step in the process. Layering is the process by which multiple transactions are carried out in although placement embeds money into legitimate financial institutions and systems, money is still traceable back to its source at this stage.
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