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What are the 3 Stages of Money Laundering and How Can AML Checks Combat Fraud?
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What are the 3 Stages of Money Laundering and How Can AML Checks Combat Fraud?
Criminals and organized crime groups have become creative and sophisticated in concealing sources of funds without getting suspected by the regulatory authorities. The need to mask illicit gains as legal income has manifested multiple commonalities in the money laundering stages. According to the United Nations – Office on Drugs and Crime, around US$800 million and $2 trillion is laundered every single year, which accounts for 2 to 5% of the wor…
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