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Anyone who isn’t confused here doesn’t really understand
what’s going on.
Anonymous, with reference to the sectarian conict in
Northern Ireland
But evil men and seducers shall wax worse and worse,
deceiving, and being deceived.
Bible, 2 Timothy 3:13
Before we get any deeper into even more complicated money
laundering schemes, let’s review what we already know about
the process:
1. Money laundering is a cycle in which dirty cash is
eventually made to resemble clean funds.
2. The cycle consists of three phases: placement, layer-
ing, and integration.
3. Despite the seeming complexity of the schemes
employed, when broken down into ...