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Money Laundering--The Process
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MONEY LAUNDERING—THE PROCESS AND IT’S AFFECTS
Money laundering is a process that many people do not understand. In fact, when I chose money laundering for my report, I thought that I chose counterfeiting. Money laundering and counterfeiting is not the same. Money laundering is the process by which large amounts of illegally obtained m .... Middle of paper
.... postal orders, etc.
The second step, layering, is the first attempt to conceal or disguise the source of the ownership of the funds by creating complex layers of financial transactions designed to disguise the audit trail and provide anonymity. The purpose of layering is to disassociate the illegal moneys from the source of the crime by purposely creating a complex web of financial transactions aimed at concealing any audit trail as well as t ....
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Number of words: 362
Number of pages: 2 (approx. 250 words per double-spaced page)
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