BAI Featured Innovation

Understanding predicate crimes to money laundering


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A guide to money laundering and terrorist financing threats facing financial institutions.

Nasdaq Verafin’s eBook explores how money laundering is perpetrated, including its many predicate crimes and how illicit funds are moved by money mules.

Highlights include:

  • The stages of money laundering: placement, layering and integration.
  • Key indicators of predicate crimes and how to mitigate risk.
  • The human impact and importance of collective action.
  • A quick reference guide to print and share with front-line staff.
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