is Money Laundering?
widespread is the Problem?
Money Laundering Process
of the Process
Can We Prevent It?
on Financial Institutions
Areas Prone To Money Laundering
Money Laundering Methods
How the basic steps mentioned in the Stages of The Process are used depends on the available laundering mechanisms and the requirements of the criminal organisations. The table below provides some typical examples.
These are a small selection of the ways that people clean their "dirty money". I have littered other examples in some of the other pages but it should be taken into account that the ones I have mentioned are the money laundering schemes which have already been uncovered. However, these schemes are still being used on unsuspecting businesses as even though the authorities know about them, not many people do, or even have access to this type of information.
E-mail us with any money laundering schemes so we can update these pages.