Integration: Difference between revisions
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imported>Doug Williamson m (Space after italic header) |
imported>Doug Williamson m (Spacing 22/8/13) |
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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'. | ||
== See also == | == See also == | ||
* [[Layering]] | * [[Layering]] | ||
* [[Placement]] | * [[Placement]] | ||
