Money laundering and terrorist financing can threaten financial ... Moreover, the layering and eventual placement of funds in the financial system often involves financial institutions other than ...

There are three stages to money laundering — placement, layering and integration — each of which can be accomplished via a casino. An example of placement in a casino would include exchanging ...

Another anti-money-laundering employee messaged ... They can identify that a customer has used a placement or layering stage, such as a cryptocurrency exchange, to obfuscate the source of money. They ...