Anti money laundering

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Title: Anti money laundering

Essay Details:

Subject: Social Issues

Author: Wayne D

Date: January 26, 2015

Level: University

Grade: A

Length: 4 / 970

Essay text:

Layering is how criminals separate themselves completely from the money so there is no way of determining the original source. By moving the funds to bank accounts all over the world the criminals set out to make it difficult to create an audit trail allowing their money to eventually look clean. The final stage is referred to as integration. Integration is the process of using the newly cleaned money within an economy as legitimate cash. To better understand this process we can look at one way this process would work from start to finish. Let's say Mr. X wants to launder ?1 million he would place the money into an account at the Bank of Ireland in Dublin...

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