Money laundering
{"Image DocumentName": "The Three Stages of Money Laundering", "Image ImageDescription": "Placement. Money initially placed into the financial system. Example: Drug traffickers proceeds are broken up into smaller sums and deposited into a bank account over a period of time. Layering. Money is converted or moved through the financial system, in multiple transactions, in order to break the audit trail of the money\u2019s original source. Example: Proceeds are used to purchase an investment instrument or may be wired to multiple bank accounts across several jurisdictions. Integration. Money is no longer distinguishable from its original source and has re-entered the legitimate economy. Example: Proceeds are re-invested into legitimate business ventures, used to purchase luxury items, real estate, etc.", "Image XResolution": "37", "Image YResolution": "37", "Image ResolutionUnit": "Pixels/Centimeter", "Image Software": "SlidePlayer", "Image YCbCrPositioning": "Centered"}