🕵️‍♂️ Explore the intricate process of money laundering, with a particular emphasis on the technique of 'layering'. This method involves executing multiple transactions to obscure the origins of illicitly obtained funds, making them appear as if they stem from legitimate sources. The video delves into real-world case studies, illustrating how layering can be used to deceive even seasoned Anti Money Laundering/Counter Terrorist Financing specialists. By understanding the depth of due diligence required during client onboarding, professionals can better safeguard against these sophisticated financial crimes.

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