Page 21 - Aequitas

AEQUITAS VOLUME: 1, ISSUE: 1

MONEY
M O N E Y

LAUNDERING :
L A U N D E R I N G :

TECHNIQUES AND REGULATORY MEASURES
T E C H N I Q U E S A N D R E G U L A T O R Y M E A S U R E S

ABSTRACT a global scale. This paper

explains the

The ability of money development and

launderers to conceal sophistication of money

the source of illegal laundering techniques,

monies and incorporate such as shell businesses

it into the legal economy and nominee accounts,

is a danger to the trade-based laundering,

world's financial transactions involving

institutions. This study real estate, and virtual

looks at the different currencies, by utilizing a
ways that people and broad variety of

groups involved in literature and

crime use money regulatory frameworks.

laundering on

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