Jul 26, 2022 · Stage 3 of money laundering – Integration. In the final stage of money laundering, funds are integrated into the legitimate economy. To use the funds to buy goods and services without attracting attention from law enforcement or the tax authorities, the criminal may invest in real estate, luxury assets, or business ventures.. "/>
SheMeansBlogging
Data and Cookie Consent
Money laundering regards the financial transactions in which individuals participating in criminal activity try to disguise the proceeds or sources from these transactions. For example, a person may attempt to hide drug dealing money by investing in a business.
By clicking “Accept” you consent to these technologies which will allow us and
xg
to process non-sensitive data such as IP address, unique ID, and browsing data for the purposes of serving personalized ads and content, ad and content measurement, audience insights, and to develop and improve products.
Your choices on this site will be applied only for this site. You can change your settings at any time, including withdrawing your consent, by going to the
tj
page of this site.
to
ry