Layering. The money is moved through the system in a series of financial transactions in order to disguise the origin of the cash with the purpose of giving it the appearance of legitimacy.
Appears in 2 contracts
Sources: Client Agreement, Client Agreement
Layering. The money is moved through the system in a series of financial transactions in order to disguise the origin of the cash with the purpose of giving it the appearance of legitimacy.the
Appears in 1 contract
Sources: Client Agreement