York co m/j 16

This topic has 1 reply, 2 voices, and was last updated 7 years ago by Kim Smith.

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July 30, 2018 at 2:45 pm #465266
zkaay
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Hi sir,

I can see that layering is tranfering the money to bank account in foreign country.

But what is the placement process within the context?

Thanks
July 30, 2018 at 3:28 pm #465268
Kim Smith
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The placement was the introduction of the $350k – i.e. the receipt – the layering is the transfer out.
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