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- It sounds simple, yet it can be a very complicated process that affects everyone from consumers to financial institutions. What is Money Laundering? The goal of a large number of criminal acts is to generate a profit for the individual or group that carries out the act. Money laundering is the processing of these criminal proceeds to disguise their illegal origin. This process is of critical importance, as it enables criminals to enjoy these profits without jeopardizing their source. Illegal arms sales, smuggling, and the activities of organized crime, including, for example, drug trafficking and prostitution rings, can generate huge amounts of proceeds. When a criminal activity generates substantial profits, the individual or group involved must find a way to control the funds without attracting attention to the underlying activity or the persons involved.Link: https://amazon.com/ask/questions/asin/B008DBRFBK/2/?isAnswered=true
- Criminals do this by disguising the sources, changing the form, or moving the funds to a place where they are less likely to attract attention. In the initial — or placement — stage of money laundering, the launderer introduces his illegal profits into the financial system. This might be done by breaking up large amounts of cash into less conspicuous smaller sums that are then deposited directly into a bank account, or by purchasing a series of monetary instruments checks, money orders, etc.Link: https://healthtap.com/questions/17795-what-is-the-difference-between-hba1a-hba1b-and-hba1c/
- After the funds have entered the financial system, the second — or layering — stage takes place. In this phase, the launderer engages in a series of conversions or movements of the funds to distance them from their source. The funds might be channeled through the purchase and sales of investment instruments, or the launderer might simply wire the funds through a series of accounts at various banks across the globe. This use of widely scattered accounts for laundering is especially prevalent in those jurisdictions that do not co-operate in anti-money laundering investigations. In some instances, the launderer might disguise the transfers as payments for goods or services, thus giving them a legitimate appearance. Having successfully processed his criminal profits through the first two phases the launderer then moves them to the third stage — integration — in which the funds re-enter the legitimate economy.Link: http://dqnl.faziserviziauto.it/codesignal-cheating.html
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Anti Money Laundering Exam Answers
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