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Money Laundering--The Process
Beginning of essay
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 whi ....
Middle of essay
....ep, integration, is the stage at which the money is integrated into the legitimate economic and financial system and is assimilated with all other assets is the system. The launders making it appear to have been legally earned accomplishes integration of the “cleaned” money into the economy. Three popular methods of doing this are the establishment of anonymous companies, the sending of false import-export invoices, and transferring the money from a bank owned by the launders to a legitimate b.... |
| Number of words: 362 |
Approximate pages: 2 |
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