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What is Money Laundering?
The Three Stages in Money Laundering...
Money Laundering is the process of taking ‘dirty’ funds and converting it into ‘clean’ funds.
‘Dirty funds’ are criminally-derived proceeds which are then converted into other assets so that they can be reintroduced into legitimate commerce in order to conceal their true origin or ownership – ‘clean funds’
There are three stages in money laundering:
This infographic shows the 3 stages of Money Laundering.