34+ Money Laundering Stages Layering Pics. Take the cams exam and certify your aml skills. The money laundering process begins after criminals acquire illegal funds from criminal activity and seek to introduce them into the legitimate financial system.
Money laundering cycle from asopa.typepad.com Take the cams exam and certify your aml skills. Take the cams exam and certify your aml skills. Generally, the more layers money passes through, the harder it becomes to connect the funds to criminal activity.
During the layering stage, the goal is to disconnect the money from the illegal activity that generated it.
Placement stage layering stage integration stage During the layering stage, the goal is to disconnect the money from the illegal activity that generated it. Take the cams exam and certify your aml skills. Accordingly, the first stage of the money laundering process is known as placement..