James Stewart
Money Laundering – Worksheet
1. How much of the world’s gross domestic product is dirty money?
• $1.5 Trillion
2. How do you clean dirty money?
• Placement (Deposit money in the bank), Layering (Spending money) and
Integration (Legal transactions)
3. How is the average law-abiding citizen connected to money laundering?
• Doing a job and taking money “Under the table”
4. How much can you recoup from your money laundering?
• You could make up to .80cents on the dollar and extract your money as little as 2
to 3 years