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Operational Principles of Money Laundering
a. Sever any link that directly associates the funds with the crime. b. Erase the tracks to outwit any attempts of capture or monitoring.
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Stages of Money Laundering
- Placement. - Concealment/Processing/Stratification or Transformation - Integration
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What is Money Laundering?
Definition Money Laundering is the process of hiding or disguising the existence, legal source, movement, destination or illegal use of assets or funds obtained as a result of illegal activities. The purpose of money laundering is to make such funds appear as legitimate
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Why Become Aware?
Money Laundering has consequences that could potentially destabilize a country’s economy and therefore have a negative effect on the economic and social development of a nation.
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