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Collection of dirty money
Currency Smuggling; Blending of Funds; Asset Purchase; Securities Brokers; Currency Exchanges; or even Complicity of Bank Employees.
It is very important to remember that, among our Compliance functions, we could have an intervention (as repellents of money laundering) in any of these three phases.
The previously laundered money gets into the economy (mainly) through the banking system and thus such money appears to be normal business earnings.
Methods to make it more difficult to detect and uncover a laundering activity.
The purchase of Luxury Assets; Financial Investments; or Commercial / Industrial Investments.
Dirty money integrates into the Financial System