Money Laundering Process


The second stage in the washing cycle – Layering (Video)

Layering Layering is the process of separating the proceeds of criminal activity from their origin through the use of many different techniques to layer the funds. These include using ... Read More
Money Laundering placemen

The first stage in the washing cycle – Placement (video)

Placement Placement is the first stage of the money laundering process. It is the process of placing, through deposits or other means, unlawful cash proceeds into traditional financial institutions. ... Read More
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Stages of money laundering

Each day the methods used by money launderers become more sophisticated and the financial transactions more complex. With increased use of electronic communications, the speed with which money and ... Read More
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