ANTI MONEY

LAUNDERING

●It’s history
●What is it?
 THREE STAGES OF
ORGANISED LARGE-SCALE
MONEY LAUNDERING

1.Placement
2.Layering
3.Integration

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MONEY LAUNDERERS HAVE
ALWAYS ACTIVELY USED SHELL
COMPANIES (OR PAPER
COMPANIES) AND TRUSTS,
INCLUDING SPECIFICALLY THOSE
CREATED IN OFFSHORE
JURISDICTIONS FOR ORGANISED
MONEY LAUNDERING.
 MONEY LAUNDERING ALSO
IMPACTS
1. THE WAY RESOURCES ARE
ALLOCATED,
2. SOCIAL EQUITY, STRENGTH
OF DEMOCRACY, AND
3. INTERNATIONAL
INVESTMENTS (E.G. IF A
COUNTRY IS BLACKLISTED).

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 COMBATING THE
FINANCING OF
TERRORISM (CFT) IS AN
INCREASINGLY
IMPORTANT ASPECT FOR
AML PRACTITIONERS

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 THE FINANCIAL ACTION TASK
FORCE (FATF) IS THE GLOBAL
WATCHDOG ON AML/CFT ISSUES.

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