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| Topic: |
Business
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| Number of pages / Number of words: |
9 / 2269 |
Essay's paper body
At the first stage, ‘Placement,’ the launderer introduces his money into the financial system; at the second stage, ‘Layering,’ the launderer engages in a series of movements of the funds to distance them from their source; and, at the third stage, ‘Integration,’ the funds are merged in the legal economy...
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At the first stage, ‘Placement,’ the launderer introduces his money into the financial system; at the second stage, ‘Layering,’ the launderer engages in a series of movements of the funds to distance them from their source; and, at the third stage, ‘Integration,’ the funds are merged in the legal economy...
Essay fragment
General points of the essay
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