3 Stages of Layering in Money Laundering

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2025-11-12 06:03:55 - Traduire -

3 Stages of Layering in Money Laundering | Shuraa Tax

Layering in money laundering is the tricky middle act that transforms dirty cash into a web of seemingly legitimate transactions. At this stage, criminals attempt to obscure the origins of the money through transfers, purchases, and complex financial manoeuvres.Understanding this stage is crucial because it’s where illicit funds are hidden within layers of transactions designed to confuse...

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