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| Definition Of: |
Layering
The second step in the process of money laundering, whereby the launderer attempts to remove the funds from direct association with the crime by a series of financial transactions, thus making it harder to connect the proceeds to its origin (see also placement).
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UNODC Money Laundering Terms Dictionary INDEX:
List of Terms: Terms beginning with "A", Page 1 |
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1 A: Page 1 of 1.
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