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jexpo 2013 rank and counseling related question answer

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Anti-Money Laundering and Know your Customer part 1

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What is Money Laundering? Before we talk about Anti-Money Laundering first of all we need to discus about “What is Money Laundering?????” Money Laundering is the process by which money derived from criminal activities (like drug trafficking, illegal arms sales, extortion, gambling etc.) is so brought into the financial system as to conceal its illicit origin (illegal source) and to make it appear to be from licit origin(legal source).** Process of Money Laundering:- Placement ----> Layering--->Integration Placement: Deposited dirty money in a Bank or in a Financial institution its called PLACEMENT. Layering:- Dirty or Illegal Money which was deposited in a bank or financial institution, now transferred different banks including foreign or offshore bank for hiding the origin of the money. This process is called LAYERING. Integration:- Dirty money which was transferred different offshore banks now back to our system as investment as clean money, its called INTEGRATION. ...
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VOCLET 2013 question and answers | VOCLET 2013 question Solutions | Previous Year question papers

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