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Topic:
Content:
• What is money laundering?
• The process of money laundering.
• Money laundering law.
What is money laundering?
• Money laundering is an illegal economic
activity.
• In order to conceal the source of illegal
wealth, the partial or the full portion of
the property is converted or invested in a
legitimate place so that the income
generated from the invested wealth is
considered legitimate, it is known as
income correction or money laundering.
The process of money laundering.
• Addition or Placement.
• Stirring or Layering.
• Reinforcement or Integration.
Addition or Placement
• Deposit your cash in a bank.
Stirring or Layering
• Move your money like crazy.
Reinforcement or Integration
• Collect your laundry.
Money laundering law.
Money laundering

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Money laundering