Plunder

At
Money
Laundering

Group 8 AP
01 Kahulugan at kaibahan
Money Laundering At Plunder (Pamdarambong)

Mga Epekto
02
Mga Halimbawa sa Pilipinas
03
Mga Batas
04
Kahulugan at kakaibahan
 Money Laundering?

Ano nga ba ang Money Laundering

At Plunder ????????
O (Pandarambong)???
Money Laundering Plunder
Money Laundering Plunder

The Word “laundry” plunder

noun
Literally Means Definition of plunder (Entry 2
“cleaning” of 2)
1: an act
Metaphorically,Money of plundering : PILLAGING
Laundering Refers To 2: something taken by force,
theft, or fraud : LOOT
“cleaning on money” 3chiefly dialectal : personal or
household effects

Money Laundering Plunder

Anmoney laundering ang Mga gawain ng

anumang akto na
nagkukubli ng mga pagkakamit ng
salaping nakuha mula sa nakuha sa
ilegal na paraan o
krimen upang ang mga masamang
ito ay magmukhang kayamanan
nagmula sa legal
Money Laundering

Conversion
Illegal/ Dirty
Money
Legal/ White
Money
Pano Gumagana ang Money
Laundering

Placement Layering Integration

Placement where Layering Involes Allows Clean Money

is Illegally obtained using multiple To re-enter the
money converted transaction to futher mainstream economy
into assets seems distance the funds to and to benefit the
the origin. original criminal.
to be legitimate.
Mga epekto
Mga halimbawa sa
Pilipinas
MGA
BATAS
BATAS

REPUBLIC ACT NO. 10365

OTHERWISE KNOWN AS THE
AMENDMENT TO ANTI-MONEY
LAUNDERING
White
Money

Akto ng Republika Bilang 7080

(Ingles: Republic Act No. 7080)
ng Pilipinas at inamiyendahan
sa Akto ng Republika Bilang
7659 na:
G