Placement, Smurfing, Investment
Deposit, Invest, Withdrawal
Placement, Layering, Integration
Deposit, Transfer, Withdraw
Money laundering is the process of trying to conceal the illegitimate source of funds and convert them to legitimate funds.
Terrorist financing is more difficult to detect as the funds involved could be either illegitimate or legitimate.
US$800 billion - UD$2 trillion
US$80 billion - UD$1 trillion
US$1.5 trillion - UD$2.5 trillion
US$200 billion - UD$800 billion
A Politically Exposed Person (PEP) is an individual who is or has been entrusted with a prominent public function.
A Politically Exposed Person (PEP) is an individual who is currently entrusted with a prominent public function.
National Crime Agency (NCA)
Crown Prosecution Service (CPS)
Financial Conduct Authority (FCA)
Prudential Regulation Authority (PRA)