Title: What does placement mean in Anti-money laundering? - Answers
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What does placement mean in Anti-money laundering?
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What does placement mean in Anti-money laundering?
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Content: What does placement mean in Anti-money laundering? - Answers
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What does placement mean in Anti-money laundering? Asked by Wiki User
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Wiki User
Answered 2010-08-09 19:40:35
Placement is the initial act of placing funds received from illegal sources into the financial system. It is how the money laundering starts. How the illegal funds get into the system (how they are placed) can take many forms. Placement is the first step. 0 0 1
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Related Questions
What is antimoney used for? Antimony - used with lead in in car batteries and in the manufacture of flameproofing compounds
What do you mean by money londering? You probably mean "money laundering".