Money Laundering Techniques ( Black Money) Part I

Carrying Money out of Country
First technique is carrying money to another country physically as a "cash". This is th less complicated and most risky way.

Smurfing
This is a way that carrying money less than legal limits with a lot of carrier but it could be hard to find a lot of carriers.

Structuring
Similar to smurfing , we are using multiple peoples in smurfing but with structiring we are making multiple transactions in different times different places. For example we can divide 1.000.000$ to 100 transactions each worth 10.000$

Dummy Corporations
Dummy corporations are companies that has no real bussiness operations. This is a way that black money is transferring to company as a profit and with this profit they are buying another companies.

Establishing a Company Works with Cash
For example you can establish a cab company etc. because there is no limit on earning of companies works with cash

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