Layering Of Money Laundering

One of the model money laundering processes is layering. The layering activity is always doing or similiar like the finansial activity and various form of this activity are :

• Transfer of funds between banks and / or jurisdictions.
  
  
• Use of cash deposits as colleteral security in support of legitimate transactions.
  
  
• Switching cash through a network of legitimate business and shell companies across several jurisdictions.