Money Laundering Powerpoint Presentation

Money Laundering is a concept that needs to be understood by everyone in a easy way using Visualizations.

1. Money Laundering 1.What is Money Laundering? 2.How does Money Laundering work? 3.Why is it caused? 4.How to prevent it?

2. What is Money Laundering?

3. Definition: Dirty/Illegal Money Clean / Legal Money Conversion

4. Money Laundering Scheme: How does money laundering work? The 3 Phases of Money Laundering: 1-Placement 2-Layering 3-Integration

5. Reasons for Money Laundering: Why is it caused?

6. How to prevent it?