Examples of integration in money laundering area Low risk gambling at a casinobSmurfingcBuying cash businessesd Using shelf companies to write loans

e. Investing in real estate with illicit funds f. Creating shell corporations to hide the source of funds g. Using cryptocurrency to transfer and conceal money h. Investing in high-risk ventures to launder money i. Using offshore accounts to move funds across borders j. Paying for goods or services with cash to avoid detection.