StariPosmatrač
Higher intermediate
- Učlanjen(a)
- 19.09.2018.
- Poruke
- 1.409
- Pohvaljen
- 2.775
Iz tvog teksta:
"Real estate in the money laundering cycle
Money laundering is the process used to camouflage the illegal origin of funds generated by illicit
or criminal activities. By successfully laundering the proceeds of criminal activities, the illicit gains
can be enjoyed without fear of their being confiscated. In real estate, money laundering involves
using such funds to pay for the transaction (predicate offence of money laundering). Real estate
plays a role (mainly) in the third and final stage of the money-laundering cycle, after the placement
and the layering phases.
Placement consists of moving funds directly associated with a crime and introducing them into the
financial system (e.g. breaking up large amounts into small deposits or purchasing financial
instruments such as money orders). Layering is then designed to hide the trail and hinder pursuit
by distancing the illegal proceeds from the source of the funds, using layers of financial transactions.
Purchasing real property is one way to integrate black money into the legal economy, while also
returning the illegally derived proceeds to the criminals concerned. In addition, when sold or rented,
real property provides what appears to be a legitimate source of income."
Dakle, ne mešalica već banka...
"Real estate in the money laundering cycle
Money laundering is the process used to camouflage the illegal origin of funds generated by illicit
or criminal activities. By successfully laundering the proceeds of criminal activities, the illicit gains
can be enjoyed without fear of their being confiscated. In real estate, money laundering involves
using such funds to pay for the transaction (predicate offence of money laundering). Real estate
plays a role (mainly) in the third and final stage of the money-laundering cycle, after the placement
and the layering phases.
Placement consists of moving funds directly associated with a crime and introducing them into the
financial system (e.g. breaking up large amounts into small deposits or purchasing financial
instruments such as money orders). Layering is then designed to hide the trail and hinder pursuit
by distancing the illegal proceeds from the source of the funds, using layers of financial transactions.
Purchasing real property is one way to integrate black money into the legal economy, while also
returning the illegally derived proceeds to the criminals concerned. In addition, when sold or rented,
real property provides what appears to be a legitimate source of income."
Dakle, ne mešalica već banka...