You know money laundering and steps of money laundering?

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Money laundering is the process of making illegally obtained money appear legal by passing it through a complex sequence of banking transfers or commercial transactions.

Money laundering involves three main stages: placement, layering, and integration.
Placement involves introducing the illegal funds into the financial system.
Layering involves moving the funds around to make their origin harder to trace.
Integration involves making the funds appear legitimate by investing them in assets or businesses.
Examples of money laundering methods include structuring deposits to avoid reporting requirements, using shell companies to hide the true source of funds, and investing in high-value assets like real estate.

You know money laundering and steps of money laundering?

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