Layering

The secondary stage of money laundering that obscures the original source of funds through complex transactions and asset transfers.

Source: Combating Money Laundering: Applying Artificial Intelligence to Detect Suspicious Mutual Fund Transactions (Academic research) · p.5

Reports that mention Layering

Anti-Money Laundering Tracker Using Graph-AIAcademic research
Temporal Layering and Rule-Based Matching in Distributed Settlement Ledgers: A Multi-Horizon Reconciliation Architecture for Financial Break DetectionAcademic research

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