Studies of Money Laundering Methods

Crime of money laundering is a new type of international crime. A typical and entire money laundering process may be divided into three stages: placement, layering and integration, and from which many common money laundering methods derive. Facing the joint attacks of the police of every country, some more concealed money laundering methods emerged which made use of the advanced science and technology or loopholes of law. After the reform and opening, more and more serious phenomena of money laundering have arisen in China, and techniques and methods of money laundering also gradually appear to be internationalized. In order to prevent and attack money laundering crime more efficiently, it is necessary for us to know the money laundering methods which the money launderer used.