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Cash laundering placement definition includes getting money into a monetary system. This can be achieved by way of many alternative ways, but some widespread ones embrace: depositing money in a checking account; structuring deposits to keep away from reporting requirements or labeling large money deposits as one thing else (like a wire switch); selling property for money; getting paid in illegal profits for services rendered, and even turning black-market sales proceeds from medicine into reliable currency.

The UK’s AML regime has stepped up not too long ago, as 2018 saw a push to strengthen the defences against laundering and terrorist financing through a new watchdog physique. The Office for Professional Body Anti-Cash Laundering Supervision (OPBAS) is a group inside the Financial Conduct Authority (FCA) that’s working with AML supervisors and law enforcements to implement an improved level of cooperation.