Integration: Difference between revisions
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imported>Doug Williamson (Added from Glossary for alignment) |
imported>Doug Williamson m (Space after italic header) |
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''Money laundering.'' | ''Money laundering.'' | ||
The conversion of laundered money into assets which have the appearance of having been legitimately acquired. | The conversion of laundered money into assets which have the appearance of having been legitimately acquired. | ||
This is a common third stage of money laundering, following 'placement' and 'layering'. | This is a common third stage of money laundering, following 'placement' and 'layering'. | ||
