Filing and Integration: Difference between pages

From ACT Wiki
(Difference between pages)
Jump to navigationJump to search
imported>Doug Williamson
(Create page. Sources: linked pages.)
 
imported>Doug Williamson
m (Spacing 22/8/13)
 
Line 1: Line 1:
A formal submission of official documents, which may then be on the public record, depending on the nature of the filing.
''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 ==
* [[HM Revenue & Customs]]
* [[Layering]]
* [[Statute]]
* [[Placement]]
* [[Statutory accounts]]
* [[Statutory filing]]

Revision as of 15:18, 22 August 2013

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