Money Laundering: International Transportation of Monetary Instruments is the process of transferring money or other financial instruments from one country to another for the purpose of concealing the origin of the funds. It is a form of financial crime and is commonly used by individuals and organizations to hide illegal proceeds. The most common methods of money laundering: international transportation of monetary instruments include wire transfers, shell companies, prepaid cards, and cash couriers. Types of Money Laundering: International Transportation of Monetary Instruments include: 1. Wire Transfers: Sending funds electronically via a bank or other financial institution, usually from one country to another. 2. Shell Companies: Companies set up for the sole purpose of concealing the source of funds. 3. Prepaid Cards: Cards used to purchase goods and services anonymously, usually issued by a foreign bank. 4. Cash Couriers: Individuals who carry large sums of cash across borders to avoid detection.
Money Laundering: International Transportation of Monetary Instruments
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