Ensuring long-term protection and usability of proceeds from fraud through sophisticated money laundering schemes beyond a quick cash-out.
Examples:
Investing illicit funds into legitimate businesses or real estate.
Employing complex layering via offshore accounts and shell companies.
Coordinating professional money laundering networks to integrate stolen funds.
Linkage to AMLTRIX Money Laundering Matrix: Detailed in AMLTRIX Money Laundering Matrix, extending beyond traditional PLI (Placement-Layering-Integration) stages by modeling more nuanced and sophisticated concealment and integration tactics.