44+ Second Stage Of Money Laundering Gif. There are three stages involved in money laundering; Placement, layering and integration stage.
Money laundering from image.slidesharecdn.com There are three stages involved in money laundering; This is a complex web of transactions to move money into the financial system, usually via offshore techniques. What does money laundering mean?
Second phase involves mixing the funds.
Placement of funds into a financial institution is the initial step in the process. In the first stage, the money launderer injects the proceeds of criminal activity to the financial system. It is at the integration stage where the money is returned to the criminal from what seem to be legitimate sources. For example, a person may attempt to hide drug dealing money by investing in a business.
