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What Do You Know About Placement, Layering and Integration ?

Placement, Layering and Integration are the three key phases of Money Laundering. In this video from FinCrime Agent you have learned how those are actually implemented and I've also demonstrated a couple of examples of Money Laundering based on a real life scheme, used at casinos or via cash businesses. 📌 *Special Offers & Promotions*: 📢 Join my Patreon community for exclusive benefits:   / fcagent   🎓 Get a 20% discount on AGRC courses using code: FCA20: https://fincrimeagent.elearning.lgca.uk/ Thank you for your support! Your contributions allow me to continue the FinCrime Agent project and deliver high-quality content. 🔴 Enjoyed the content? Subscribe to my channel FinCrime Agent and hit the bell for notifications: https://bit.ly/2WQxrcT 💲 Show appreciation with a "Super Thanks" right below my video. ▬▬ CHAPTERS ▬▬ 0:00 - Intro 0:10 - What the video is about: Placement, Layering and Integration 0:24 - Useful links and how to support FinCrime Agent 1:00 - Introduction of Placement, Layering and Integration 2:20 - Placement 2:42 - Layering 3:02 - Integration 4:10 - How Placement, Layering and Integration looks in reality 5:20 - Casino scheme Money Laundering example 6:06 - Cash business scheme Money Laundering example 7:10 - Trade Based Money Laundering overview 8:10 - What can you do to stop Money Laundering 9:21 - How to get in touch & thank you for watching ✅ References: Proceeds Of Crime Act 2002 Part 7 - Money Laundering Offences: https://bit.ly/2Xvc7u9 Contact UK Metropolitan Police about something you've seen or heard: https://bit.ly/2B1HUtQ ✅ TED TALKS If you enjoy my videos I think you'd find interesting the following Ted talks: Journalist Misha Glenny on how global crime network works https://www.ted.com/talks/misha_glenn... 🌐 Connect with Me: https://linktr.ee/fincrimeagent DISCLAIMER: This video is intended for general informational or entertainment purposes only. The views and opinions expressed in this video are those of the author and do not necessarily reflect the original policy or position of people, institutions or organizations that the owner may or may not be associated with in professional or personal capacity, unless explicitly stated. Furthermore, no endorsement of any criminal activity is expressed or implied. PARTNERSHIPS & AFFILIATIONS For transparency, the video you just watched is NOT sponsored. Some of the links included in this space are affiliate links and I could earn a small commission if you make a purchase. This will be at no extra cost to you and will allow me to continue making more videos like this one. © Marco Beranzoni - All rights reserved No part of this video presentation may be reproduced, stored in a retrieval system or transmitted in any form or by any means, mechanical, electronic, photocopying, recording or otherwise without the prior written permission of the owner. #AML