Guides d'étude, Notes de cours & Résumés

2 ways remittance services can foster ML - • Packages containing large cash sums and even drugs anonymously. • Another technique commonly used by money remitters and currency exchanges is for the broker to make the funds available to the criminal organization at the destination country in the local currency. 2 Ways to launder money in Real Estate - • By way of chain transactions in real estate to cloak the illicit source of funds (the layering phase), • By investment in, for e...

Structuring - Designing a transaction to evade triggering a reporting or record-keeping requirement. Smurfing - Multiple individuals making multiple cash deposits and/or buying multiple monetary instruments or bank drafts in amounts under the reporting threshold in an attempt to evade detection Microstructuring - Structuring done at a much smaller level Wash-trading or "offsetting" accounts - The entry of matching buys and sells in particular securities; which provides the illusion ...

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