35+ Money Laundering Placement Layering Integration Images. The layering stage is the most complex and often entails the international movement of the funds. There are three stages involved in money laundering;
Chapter 3 The Process Of Money Laundering Techniques And Trends Pdf Free Download from docplayer.net Each day the methods used by money launderers become more sophisticated and the financial transactions more complex. The second stage, layering, involves moving the money several times to further distance it from the original source. Layering aids money laundering because it allows criminals to better conceal the illegal fund source and reintroduce it back to the system as legitimate.
One key to fighting money laundering is understanding its process and the vulnerabilities in each stage of it.
This is dissimilar to layering, for in the integration process detection and identification of laundered funds is provided. This stage represents the initial entry of the dirty cash or here, the illicit money is separated from its source. This is most critical stage. There is no specific method of laundering money.
