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Counterfeit money can also be laundered through the use of shell companies or offshore accounts. Criminals may engage in complex financial transactions involving multiple parties and jurisdictions, further complicating the trail of the illicit funds.
FAFT's Report
Since currency counterfeiting has an international context, it is necessary to transfer proceeds across international boundaries. Furthermore, selling counterfeit notes succeeds in their incorporation into the mainstream financial system. The methods for introducing counterfeit notes into a financial system are very similar to those used for "placing" illicitly generated proceeds from other types of criminal activity. This means that a large-scale currency counterfeiting enterprise can only be considered effective if the illegal profits are not successfully laundered.
A study conducted by FAFT indicates that cash couriers are the most often used tool for moving criminal proceeds. The intermingling of cash-intensive businesses, movement through various jurisdictions, movement through multiple banks, and fraudulent or deceptive declaration of goods and services are the most often used methods for layering and integrating proceeds of crime, usually organized crime, relating to counterfeit currencies.
According to the report, special investigative tactics such as undercover/sting operations, intercepting emails, monitored distribution, tracking and retrieval of assets, and trust buys are used to counterfeiting investigations in many countries. However, owing to low budgets and stringent rules, the degree to which these methods are used by Law Enforcement Authority (LEAs) is often limited, blocking successful cross-border cooperation.
The project has identified several policy implications for possible advancements in the fight against counterfeiting of currency:
Enhancing international cooperation between all actors involved, at various levels of accountability, such as regulators, LEAs, and judicial authorities, as well as other players in the region, such as financial intermediaries, is critical.
Effective reporting processes and the development of appropriate institutional structures should also be encouraged at the national level. These processes and institutions can make it easier for regulatory bodies, FIUs, and LEAs to work together more effectively. This may help to strengthen attempts to detect currency counterfeiting in businesses that handle vast amounts of cash.
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