24+ Layering Stage Of A Money Laundering Operation

24+ Layering Stage Of A Money Laundering Operation. During the layering stage, the goal is to disconnect the money from the illegal activity that generated it. The primary purpose of this stage is to separate the illicit money from its source.

How Dirty Money Is Laundered Three Stages Of Laundering
How Dirty Money Is Laundered Three Stages Of Laundering from mk0alessakwbpmyir1g.kinstacdn.com
The layering stage after placement comes the layering stage (sometimes referred to as structuring). Placement, layering and then integration. The primary purpose of this stage is to separate the illicit money from its source.

The primary purpose of this stage is to separate the illicit money from its source.

What is layering in aml? A money launderer (or the criminal themselves) engages in a series of transactions to create layers between the illegal source of the cash they control. Layering is the process by which multiple transactions are carried out in order to obscure the source of the money. Here, the illicit money is separated from its source.


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