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Money laundering is generally regarded as the practice of engaging in financial transactions to conceal the identity, source, and/or destination of illegally gained money by which the proceeds of crime are converted into assets which appear to have a legitimate origin.

Money laundering has three steps, the first step is the physical distribution of the cash (placement), the second step involves carrying out complex financial transactions in order to camouflage the illegal source (layering), and the final step which entails acquiring wealth generated from the transactions of the illicit funds (integration).

Опубликован 25.03.2014 в 18:30

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