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Remote for pc download He may also use some of the cash received to pay for his business expenses, reducing his need to deposit the cash into the bank account. It provides high quality, industry-relevant education and benefits for its members and is the leading professional membership organization that offers specialized AML certification. This can be done by using hawala brokers in several countries, and by distributing the transfers over time. Josh then requests a credit refund, which enables him to further obscure the origin of the funds, which constitutes layering. Summary Money laundering occurs when funds from illegal activity are moved through the financial system in such a way as to make it appear that they came from legitimate sources.
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