Download Money Laundering Placement Layering Integration Pictures. Layering is the step after placement, and involves transactions designed to hide the origin of the money. The final stage of the money laundering process is termed the integration stage.
AML/CFT from amlcft.bnm.gov.my The whole stage of layering, when complete, enables perpetrators of crimes to receive their money back in the final stage of money laundering: Layering aids money laundering because it allows criminals to better conceal the illegal fund source and reintroduce it back to the system as legitimate. There is no specific method of laundering money.
This is dissimilar to layering, for in the integration process detection and identification of laundered funds is provided.
The whole stage of layering, when complete, enables perpetrators of crimes to receive their money back in the final stage of money laundering: The final stage of the money laundering process is termed the integration stage. The integration stage the final stage of the money laundering process is termed the integration stage. Purpose the criminal money laundering statutes grew out of the experience drug investigators had in tracking the proceeds of illegal drug transactions.
