OK - let's discuss the last stage in the money laundering process. This is the Integration phase. This is the step where the original proceeds of the crime have been introduced into the system and "washed" so the money can now be taken out of the banking system and used.
Just like the proceeds of any crime, or any funds for that matter, the whole purpose of the money laundering process is to provide funds to the launderer so that at one point the funds can be available. The Integration phase is where the funds become available for use by the launderer.
In a sense, this is the whole point of money laundering: to get the funds to this point where they are readily available. At this phase, the money can be used not only by the launderer for his purchases, paradoxically enough, they can be taken out and reinvested into other money laundering schemes.
So, the launderer has achieved his goal and now has money at his disposal for future operations.
As always, have a great and fraud-free day.
http://www.tauskvega.com
------------>>>>>>>>>>>>>>gene tausk
Just like the proceeds of any crime, or any funds for that matter, the whole purpose of the money laundering process is to provide funds to the launderer so that at one point the funds can be available. The Integration phase is where the funds become available for use by the launderer.
In a sense, this is the whole point of money laundering: to get the funds to this point where they are readily available. At this phase, the money can be used not only by the launderer for his purchases, paradoxically enough, they can be taken out and reinvested into other money laundering schemes.
So, the launderer has achieved his goal and now has money at his disposal for future operations.
As always, have a great and fraud-free day.
http://www.tauskvega.com
------------>>>>>>>>>>>>>>gene tausk
No comments:
Post a Comment