The major three ways of money laundering: (i) Placement, (ii) Layering
and (iii) Integration.
Placement:
Illegally earned/acquired money or black money when placed/entered/deposited
into a financial system is called placement.
Layering: Complicated/difficult
transfer of illegal/black money which was placed/entered/deposited into
financial system is called layering.
Integration:
After successful completion of layering, uses of the illegally earned/acquired
money or black money in a manner that it seems to be a legal money or white
money. In this stage the owner of the money purchase movable/immovable
properties
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