Placement often occurs by breaking up giant quantities of money into smaller sums which might be then deposited into numerous accounts at monetary institutions or used to purchase a sequence of financial instruments corresponding to travelers’ cheques or cash orders. Within the third, or integration stage, the money is re-integrated into the Canadian economic system as apparently reputable funds and could also be used to purchase actual estate or luxury belongings or to invest in business ventures. In the case of a casino, placement could be attempted by way of the acquisition and cashing in of chips with out play in an attempt to disguise proceeds of crime as playing winnings, however as will probably be mentioned under this apply isn't permitted in Canadian casinos. In the primary, or placement stage, proceeds of crime are introduced into the Canadian financial system. Within the second, or layering stage, cash is converted (or moved) through an online of transactions to disguise it from its source and possession. Cash laundering typically happens in three levels: placement, layering and integration.
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