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Money Laundering The Basics Ppt Video Online Download from slideplayer.com Steps used in money laundering. 7 integration this is the final stage of the money. This could be by smuggling cash, loans being paid off with the illegal proceeds, or for use in casinos to gamble, etc.
It is a key operation of the underground economy.
It is at this step that legislation has been developed to prevent launderers from depositing or converting large amounts of cash at financial. This could be by smuggling cash, loans being paid off with the illegal proceeds, or for use in casinos to gamble, etc. 7 integration this is the final stage of the money. Layering aids money laundering because it allows criminals to better conceal the illegal fund source and reintroduce it back to the system as legitimate.
