Buy custom The Anti-Money Laundering Framework in Jordan
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| Topic: |
Business
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| Number of pages / Number of words: |
25 / 6812 |
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A typical transaction requires the launderer to move the illicit proceeds from the originating jurisdiction to a bank account. Launderers accomplish this by taking advantage of weaknesses in national regulatory schemes through electronic transfers, smuggling cash abroad, or courier services. The second step, layering, separates illicit proceeds from their source by creating complex layers of financial transactions designed to disguise the audit trail and provide anonymity...
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The second step, layering, separates illicit proceeds from their source by creating complex layers of financial transactions designed to disguise the audit trail and provide anonymity. The third step, integration, creates apparent legitimacy to criminally derived proceeds. In other words, the integration places the laundered proceeds back into the economy so that they appear as legitimate business profits...
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