stages by HANYFOTOUH

VIEWS: 23 PAGES: 1

									                 STAGES OF MONEY LAUNDERING

                   1               2                     3

ILLEGAL        PLACEMENT        LAYERING         INTEGRATION




                                                     LEGAL
          CRIMINAL ACTIVITIES




          •DRUG TRAFFICKING
          •SUMGGLING
          •ILLIGAL ARMS SALE               •INDIVDUALS
          •BRIBRY                          •GROUP OF CRIMINALS
          •ORGANIZED CRIMES
          •FRAUD

								
To top