What Do You Know About Placement, Layering and Integration ?

Placement, Layering and Integration are the three key phases of Money Laundering. In this video from FinCrime Agent you have learned how those are actually implemented and I've also demonstrated a couple of examples of Money Laundering based on a real life scheme, used at casinos or via cash businesses. To get notified about my next videos subscribe today to my channel FinCrime Agent ➡️ https://bit.ly/2WQxrcT . Thanks for watching!

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✉️ For a PDF with all details of my research to make this video, send me an email to: fincrimeagent@gmail.com

For transparency, the video you just watched is NOT sponsored. Some of the links included in this space are affiliate links and I could earn a small commission if you make a purchase. This will be at no extra cost to you and will allow me to continue making more videos like this one.

▬▬ CONTENTS IN THIS FINCRIME AGENT VIDEO ▬▬
0:00 - Intro
0:10 - What the video is about: Placement, Layering and Integration
0:24 - Useful links and how to support FinCrime Agent
1:00 - Introduction of Placement, Layering and Integration
2:20 - Placement
2:42 - Layering
3:02 - Integration
4:10 - How Placement, Layering and Integration looks in reality
5:20 - Casino scheme Money Laundering example
6:06 - Cash business scheme Money Laundering example
7:10 - Trade Based Money Laundering overview
8:10 - What can you do to stop Money Laundering
9:21 - How to get in touch & thank you for watching
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🤜🏻🤛🏻 SUPPORT FINCRIME AGENT ON PATREON

If you found valuable the contents on this YouTube channel, be part of my Patreon community on https://www.patreon.com/FCAgent - With a small contribution you will access exclusive material like original PowerPoint slides and allow me to create more quality contents.
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✅ SOURCE & REFERENCES MENTIONED IN THIS VIDEO

Proceeds Of Crime Act 2002 Part 7 - Money Laundering Offences: https://bit.ly/2Xvc7u9
Contact UK Metropolitan Police about something you've seen or heard: https://bit.ly/2B1HUtQ
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🤓 BOOKS THAT I RECOMMEND

Anti-Money Laundering in a Nutshell: https://amzn.to/3IR6LxU
Gomorrah (by Roberto Saviano): https://amzn.to/348BVCh
Regulatory Compliance A Complete Guide: https://amzn.to/35KpxJd
Investigation of Fraud and Economic Crime: https://amzn.to/32Wnzo4
Cybercrime and Society: https://amzn.to/3gja4BK
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📺 WHAT I USED TO FILM THIS VIDEO

🎥 Apple iPhone 12: https://amzn.to/35In4Pq
🎤 Lavalier Microphone: https://amzn.to/3rj5vxA
💡 Ring Light: https://amzn.to/35Kii3Z
💡Room Lights: https://amzn.to/3s53nJ4
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✅ TED TALKS
If you enjoy my videos I think you'd find interesting the following Ted talks: 
Journalist Misha Glenny on how global crime network works https://www.ted.com/talks/misha_glenny_the_real_story_of_mcmafia_how_global_crime_networks_work#t-1146436
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🎬 USEFUL TOOLS FOR YOUTUBERS

If you are looking for a YouTube plug-in to support you establishing a good practice when uploading videos try TubeBuddy: https://www.tubebuddy.com/FCAGENT

I also use Fiverr Pro to get help with some editing aspects of my videos. On Fiverr you can hire experienced freelancers happy to help you with a number of tasks for your YouTube channel. https://track.fiverr.com/visit/?bta=106896&nci=6968
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DISCLAIMER:
This video is intended for general informational or entertainment purposes only. The views and opinions expressed in this video are those of the author and do not necessarily reflect the original policy or position of people, institutions or organizations that the owner may or may not be associated with in professional or personal capacity, unless explicitly stated. Furthermore, no endorsement of any criminal activity is expressed or implied.

© Marco Beranzoni - All rights reserved
No part of this video presentation may be reproduced, stored in a retrieval system or transmitted in any form or by any means, mechanical, electronic, photocopying, recording or otherwise without the prior written permission of the owner.

Видео What Do You Know About Placement, Layering and Integration ? канала FinCrime Agent