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CorelDraw Document  |  1994-09-08  |  70KB  |  1200x1650  |  16-bit (12,023 colors)

Labels: text | diagram | screenshot | cartoon | clipart
OCR: THE PROCESS OF MONEY LAUNDERING (York 1993; adapted from the Financial Crimes Enforcement Network in: Current trends in money laundering 1992:415, 419) Options? Money leaves Canada IST Proceeds of Crime INTERNATIONAL PLACEMENT LAYERING Swis: Bank LUXEMBOURG BANK Bank Withdrawls DOMESTIC PLACEMENT Large Bills Money Orders Letter of Credit DOMESTIC OPTION 1 Wire Transfers SECRETE MONEY Cashier Checks Travelers Checks Monetary Instruments $ INTEGRATION Money comes back into Canada DOMESTIC OPTION 2 PLACE MONEY - Banks - Security Brokers ECONOMY - Commodity Brokers NOMIMEE - Currency Exchanges PURCHASE - Precious Metal Dealers SHAM LOANS - Check Cashing Services Legitimate Wealth DOMESTIC OPTION 3 COMMINGLE MONEY 84 FISH PROCEEDS A SALES OF CRIME BITE PETE'S PETES FISHING CO. CASINO £ CASH SALES

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