What is Layering in Money Laundering? Unveiling the Complexities

Layering in Money Laundering

Money laundering is the illicit process of making large amounts of money generated by criminal activity, such as drug trafficking or terrorist funding, appear to be earned legitimately. It involves three main stages: placement, layering, and integration. Layering is the second stage and is considered to be the most complex and crucial in the money … Read more