Tag: Layering

#QuickBiteCompliance Day 159 🎩 The Magic Trick Criminals Don’t Want You to See: “Layering” Unmasked! 🔍💰  Hey everyone! Let’s talk about layering—the sneaky middle step in money laundering where bad guys turn “dirty money” into a confusing puzzle. Imagine a magician shuffling cups to hide a ball… except the “ball” is stolen cash, and the…