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Money Laundering--The Process
Part 1 of Paper
.... not understand. In fact, when I chose money laundering for my report, I thought that I chose counterfeiting. Money laundering and counterfeiting is not the same. Money laundering is the process by which large amounts of illegally obtained money (from drug trafficking, terrorist activity or other serious crime) is g.... Part 2 of Paper
....e source of the ownership of the funds by creating complex layers of financial transactions designed to disguise the audit trail and provide anonymity. The purpose of layering is to disassociate the illegal moneys from the source of the crime by purposely creating a complex web of financial transactions aimed at concealing any audit trail as well as the source and ownership of the funds.
The third step, integration, is the stage at which the money is integrated into the legitimate economic and .... |
| Number of words: 362 - Approximate pages: 2 |
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