Anti-Money Laundering

What is Money Laundering?

THE STAGES OF MONEY LAUNDERING:

•Placement Stage•Layering Stage•Integration Stage

MONEY LAUNDERING SOURCES:

1. Drug dealing.2. Organ trafficking.3. Trafficking in women and children(White slave

traffic).4. Misappropriation of funds.5. Bribery.

MONEY LAUNDERING METHODS:

Structuring Deposits or Smurfing.

MONEY LAUNDERING METHODS:

The Black Market.

MONEY LAUNDERING METHODS:

Underground or Alternative Banking. Overseas Banks.

MONEY LAUNDERING METHODS:

The Shell Companies.

MONEY LAUNDERING RISKS:

Economy eroding by flooding the market. Distort fair competition and the inability to

pay loans resulting in the bankruptcy of banks.

Thank you for listening

By Ahmad Al Nouri