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The typical Money Laundering Scheme

PLACEMENT

Collection of dirty money

You should be worried about

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.

Here

The previously laundered money gets into the economy (mainly) through the banking system and thus such money appears to be normal business earnings.

Be aware of

Methods to make it more difficult to detect and uncover a laundering activity.

INTEGRATION

LAYERING

The purchase of Luxury Assets; Financial Investments; or Commercial / Industrial Investments.

Dirty money integrates into the Financial System

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