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Money laundering and asset cloaking techniques
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Journal Article
Money laundering and asset cloaking techniques
2008
Overview
Purpose - The purpose of this paper is to explore the various typologies and methods used to cloak assets following the placement stage of money laundering.Design methodology approach - Techniques used to hide assets and cloak ownership, ranging from simple nominee arrangements through to complex financial transactions are explored.Findings - There are a myriad of methods available to money launderers to cloak their assets.Research limitations implications - More work needs to be done on the issue of information gateways.Practical implications - Assets are cloaked to obfuscate the trail and make it difficult for law enforcement to \"follow the money\". Understanding the methodologies used is the first step to understanding the problem.Originality value - A number of cases from Canada, the USA and Australia were studied, as well as reference material advisors use for asset protection.
