Placement, layering and integration are the three key stages of money laundering. In this video from FinCrime Agent, you learned how these are actually implemented. I also showed some examples of money laundering using a real system used in casinos or cash transactions.

*Special offers and promotions*:
Join my Patreon community and get exclusive benefits: https://www.patreon.com/FCAgent
Get 20% off AGRC courses with code: FCA20: https://fincrimeagent.elearning.lgca.uk/
Thank you for your support! Your contributions enable me to continue the FinCrime Agent project and provide high-quality content.

Did you like the content? Subscribe to my channel FinCrime Agent and click the bell to receive notifications: https://bit.ly/2WQxrcT
Show your appreciation with a /“Super thank you/” right below my video.

CHAPTER
0:00 – Introduction
0:10 – What the video is about: Placement, layering and integration
0:24 – Useful links and how you can support FinCrime Agent
1:00 – Introduction to placement, layering and integration
2:20 – Placement
2:42 – Layers
3:02 – Integration
4:10 – What placement, layering and integration look like in reality
5:20 – Example of money laundering in the casino system
6:06 – Example of money laundering with cash transactions
7:10 – Overview of trade-based money laundering
8:10 – What can you do to stop money laundering?
9:21 – How to get in touch and thank people for watching

References:
Proceeds Of Crime Act 2002 Part 7 – Money Laundering Offences: https://bit.ly/2Xvc7u9
Contact the UK Metropolitan Police if you have seen or heard anything: https://bit.ly/2B1HUtQ

TED TALKS
If you like my videos, you will also find the following Ted Talks interesting:
Journalist Misha Glenny on how a global crime network works https://www.ted.com/talks/misha_glenny_the_real_story_of_mcmafia_how_global_crime_networks_work#t-1146436

Contact me: https://linktr.ee/fincrimeagent

DISCLAIMER:
This video is for general information 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 any person, institution or organization with whom the owner may or may not be professionally or personally affiliated, unless explicitly stated otherwise. Furthermore, no endorsement of criminal activity is made, either expressly or implicitly.
PARTNERSHIPS AND CONNECTIONS
For transparency, the video you just watched is NOT sponsored. Some of the links contained in this section are affiliate links and I could earn a small commission if you make a purchase. This is at no additional cost to you and allows me to continue creating 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

Please take the opportunity to connect with your friends and family and share this video with them if you find it useful.