The second step is to camouflage the funds. The aim is to introduce these smaller sums into the financial system via direct bank deposits, or small investments, or maybe by acquiring precious metals and commodities. The first step is moving the big pile of money to a secure location and dividing it into small sums, on an average of 10,000 dollars (by international standards) to avoid large and conspicuous bank deposits. How do they wash their Dirty Laundry? Photo Credit:
