3 ms·
Kinda. Money laundering consists of placement, layering, and integration. There is a (very weak, imo) argument that TC can be a part of the “layering” process,
by rattlesnakedave 4y ago
Kinda. Money laundering consists of placement, layering, and integration. There is a (very weak, imo) argument that TC can be a part of the “layering” process, but it certainly does not do all three.