Filing and Integration: Difference between pages
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imported>Doug Williamson (Create page. Sources: linked pages.) |
imported>Doug Williamson m (Spacing 22/8/13) |
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''Money laundering.'' | |||
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'. | |||
== See also == | == See also == | ||
* [[ | * [[Layering]] | ||
* [[ | * [[Placement]] | ||