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Layering (2)
LAYERING (2)

Definition: Making the process of tracking money through each layer more difficult to accomplish.
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* All nine elements would be in.


1. Purposeful and necessary herein.

2. Information provided not adequate.

3. Transparency of transactions absent.*

4. Creative accounting & voodoo banking employed.

5. Auditing deliberately poor in the circumstances.

6. Officers face zero consequence, i.e., get off.

7. Resources expended very considerable.**

8. Unraveled in the end (to emphasize).

9. Finding location serves purpose(s).
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* Book-keeping not in the normal form.

** Including time & some (more) money!
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