Money Laundering by Morrison https://padlet.com/morrison35/het6p2hjnwrjx4z8 Organised Crime, Transnational Financial Crime and Money Laundering en-us 2022-03-25 12:07:46 UTC 2025-12-03 17:18:04 UTC hello@padlet.com Prevention of Money Laundering morrison35 https://padlet.com/morrison35/het6p2hjnwrjx4z8/wish/2113683556 How can government and law enforcement reduce organised crime?
How can they stop money laundering?]]> 2022-03-25 12:17:17 UTC https://padlet.com/morrison35/het6p2hjnwrjx4z8/wish/2113683556 How to Launder the Proceeds of Crime morrison35 https://padlet.com/morrison35/het6p2hjnwrjx4z8/wish/2113684183 What do you do if you have cash as a result of a crime?
What if the money is in your bank account?
What if it's not money? What if it's jewellery, artwork, videos?]]> 2022-03-25 12:17:41 UTC https://padlet.com/morrison35/het6p2hjnwrjx4z8/wish/2113684183 Proceeds of Crime morrison35 https://padlet.com/morrison35/het6p2hjnwrjx4z8/wish/2113684327 What are the proceeds of crime?
What crimes result in criminal funds being available?]]> 2022-03-25 12:17:48 UTC https://padlet.com/morrison35/het6p2hjnwrjx4z8/wish/2113684327 What measures can financial businesses take to prevent the use of theirsystems and services in laundering the proceeds of crime? morrison35 https://padlet.com/morrison35/het6p2hjnwrjx4z8/wish/2113689553 2022-03-25 12:21:31 UTC https://padlet.com/morrison35/het6p2hjnwrjx4z8/wish/2113689553 What kinds of businesses and professional people can be of use inlaundering the proceeds of crime and how are they useful for this purpose? morrison35 https://padlet.com/morrison35/het6p2hjnwrjx4z8/wish/2113690307 2022-03-25 12:22:02 UTC https://padlet.com/morrison35/het6p2hjnwrjx4z8/wish/2113690307 What are the key methods of laundering the proceeds of crime to bringthem into economic use? morrison35 https://padlet.com/morrison35/het6p2hjnwrjx4z8/wish/2113690957 2022-03-25 12:22:31 UTC https://padlet.com/morrison35/het6p2hjnwrjx4z8/wish/2113690957 What actions can law enforcement agencies and governments take tomake organised crime a less attractive career? morrison35 https://padlet.com/morrison35/het6p2hjnwrjx4z8/wish/2113691687 2022-03-25 12:23:04 UTC https://padlet.com/morrison35/het6p2hjnwrjx4z8/wish/2113691687 What factors make it more likely that an individual will become involved in organised crime? morrison35 https://padlet.com/morrison35/het6p2hjnwrjx4z8/wish/2113702449 2022-03-25 12:30:32 UTC https://padlet.com/morrison35/het6p2hjnwrjx4z8/wish/2113702449 Confiscation of assets https://padlet.com/morrison35/het6p2hjnwrjx4z8/wish/2125189753 Property
Business Licences
Cash, Jewellery
Goods]]> 2022-04-01 10:11:24 UTC https://padlet.com/morrison35/het6p2hjnwrjx4z8/wish/2125189753 Strengthen Government https://padlet.com/morrison35/het6p2hjnwrjx4z8/wish/2125203151 2022-04-01 10:25:03 UTC https://padlet.com/morrison35/het6p2hjnwrjx4z8/wish/2125203151 Provide Lawful Opportunities https://padlet.com/morrison35/het6p2hjnwrjx4z8/wish/2125203388 2022-04-01 10:25:17 UTC https://padlet.com/morrison35/het6p2hjnwrjx4z8/wish/2125203388 Provide protection for you and your friends and family https://padlet.com/morrison35/het6p2hjnwrjx4z8/wish/2125204205 2022-04-01 10:26:11 UTC https://padlet.com/morrison35/het6p2hjnwrjx4z8/wish/2125204205 Remove Key Personnel https://padlet.com/morrison35/het6p2hjnwrjx4z8/wish/2125206303 including government and law enforcement contacts
May be easier said than done
And politicians may be bribed by large and powerful business and other organisations]]> 2022-04-01 10:28:18 UTC https://padlet.com/morrison35/het6p2hjnwrjx4z8/wish/2125206303 Layering, Placement, Integration https://padlet.com/morrison35/het6p2hjnwrjx4z8/wish/2125234553 Through cash heavy small businesses
But make it look consistent
Sell fake goods over Facebook - risk with address disclosure
Sell where the demand is
Make it where it's cheap and poorly regulated
Transport - get them past customs
Cryptocurrency
Send it through banks to another country]]> 2022-04-01 10:57:25 UTC https://padlet.com/morrison35/het6p2hjnwrjx4z8/wish/2125234553 Regulators and Law Enforcement https://padlet.com/morrison35/het6p2hjnwrjx4z8/wish/2125236924 2022-04-01 10:59:50 UTC https://padlet.com/morrison35/het6p2hjnwrjx4z8/wish/2125236924 Accountants, Financial Analysts, Lawyers https://padlet.com/morrison35/het6p2hjnwrjx4z8/wish/2125243129 Help with Layering funds with other business
Tell you what regulations and how enforced
And whom to bribe
Stock market knowledge
Help with buying, selling and market rigging
Lawyer up if you get caught
Help you move to less severe charges
Tell you how to disguise transactions
Build business networks
Government officials
Judges, Prosecutors]]> 2022-04-01 11:06:21 UTC https://padlet.com/morrison35/het6p2hjnwrjx4z8/wish/2125243129 Industry Knowledge https://padlet.com/morrison35/het6p2hjnwrjx4z8/wish/2125248061 e.g. construction industry
who to bribe
help with layering
competitors - know who the competition are - industrial espionage]]> 2022-04-01 11:11:42 UTC https://padlet.com/morrison35/het6p2hjnwrjx4z8/wish/2125248061 Know Your Customer and Anti-Money Laundering https://padlet.com/morrison35/het6p2hjnwrjx4z8/wish/2125262367 (KYC and AML)
Know who the beneficial owners of the funds are
who they are and where the money came from and what they use it for
Stop them sending money to certain companies suspected of money laundering]]> 2022-04-01 11:25:31 UTC https://padlet.com/morrison35/het6p2hjnwrjx4z8/wish/2125262367