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Essay

Money Laundering--the Process

Essay specific features

 

Issue:

Miscellaneous

 

Written by:

Jeanne M

 

Date added:

December 12, 2014

 

Level:

University

 

Grade:

A

 

No of pages / words:

2 / 354

 

Was viewed:

9505 times

 

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Essay content:

Money laundering is a complex operation that affects everyone. The purpose of this paper is to explain the money laundering process and how it affects society. Money laundering is not a single act but is more a complex operation that is completed in three basic steps. The first step is placement, the second step is layering, and the third step is integration...
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The first step is placement, the second step is layering, and the third step is integration. The first step, placement, is to take the moneys and place them into the financial system, the retail economy, or smuggle them out of the country. The aims of the launderer are to remove the cash from the location of acquisition so as to avoid detection from the authorities and to then transform it into other asset forms; for example: travelers checks, postal orders, etc...
displayed 300 characters

General issues of this essay:
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