What are the common factors of 'money laundering'?



What are the common factors of 'money laundering'?..

Answer / Jairam Paswan

Money laundering involves three stages: placement, layering, and integration. In placement, the illegal money is introduced into the financial system. Layering involves a series of complex transactions to disguise the original source of funds. Integration is the final stage where 'cleaned' funds are re-entered back into the economy.

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