Thanks for the Video. i have question: if you deposit small amount of dirty money in your bank account, why do you want to transfer it into other accounts? it is already there, specially while no one asked you about the origin of it .. it is still confusing for me.
It is difficult to identify suspicious transactions when we are depositing small amount of dirty money may be once or few times which is amounting to smaller amount. But think about multiple deposits in your multiple banks account and which is leading to substantial amount. The transfer of money or layering is the process of putting multiple layer to complicate audit trail
The concept of money laundering is explained in very detail...also it emphasize on different attribute of money laundering...somehow this one is much better than all other short videos on money laundering
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Hi! Need help regarding certification courses in money laundering other than iibf one.. if u can share some notes or links, plz do.. kousik666@gmail.com
