View Layering Money Laundering Gif. Layering is the second stage of money laundering and comes after placement. Money laundering is an intricate process used to conceal the origin of illegally obtained funds.
PPT - MONEY LAUNDERING: THE ROLE OF A FORENSIC ACCOUNTANT ... from image.slideserve.com Placement, layering and integration stage. Layering refers to the separation of illicit proceeds from their source by creating complex layers of. The laundered money is integrated into the legitimate financial system.
Money laundering issues should feature in the analysis and the money laundering risk facing the practice identified.
However, it is important to remember that after placement comes the layering stage (sometimes referred to as structuring). Money laundering is the process of disguising the proceeds of crime and integrating it into the legitimate financial system. What does money laundering layering mean? How banks stay one step ahead of criminal activitymoney laundering.
