Скачать или смотреть Money Laundering's Middle Game: The Intricacies of the Layering Stage

🕵️‍♂️ Delve into the intricate mechanics of the 'Layering' stage, a pivotal phase in the three-step money laundering process. This video sheds light on how criminals employ complex transactions to obscure the origins of illicit funds, making detection challenging. From investments in real estate to the utilization of shell companies and high-value item resales, the layering stage is a maze of strategies designed to confound and evade anti-money laundering measures.

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