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Round-tripping

By JX Low · 14 Oct 2020

Round Tripping

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Round-tripping is the process where funds are returned after being transferred to an entity, shell company, financial instruments, location, or a person that have lower regulatory standards or obligations – giving the impression that the funds have derived from a clean source and thus completing a round trip.

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About JX Low

Editor · Dip(AML)

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Comments

  1. LOGANADEN CARPEN says

    23 Dec 2020 at 3:57 pm

    Very interesting

    Reply

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