Layering Stage
The "Layering Stage" is the intermediate phase in the money laundering process, categorized as a sequential procedural stage, that involves the execution of complex financial transactions to obscure the illicit origin of the funds by distancing them from the source through repeated movement across jurisdictions and financial instruments.
11
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664
Citations
28
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12
Institutions
Publications per year
2017–2026
2
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11
Paul Podsiadlo, Bong Sup Shim, Nicholas A. Kotov · Coordination Chemistry Reviews · 2009 · 108 citations
Natural Sciences, Materials Engineering, Materials Science +16
Maria Carolina Guilherme Erhardt, Raquel Osorio, Jatyr Pisani-Proença et al. · Operative Dentistry · 2009 · 31 citations · Full text
Dentistry, Dental Biomaterials Science, Dental Materials Science +15
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Tata Steel (India)
Mumbai, India
1 h-index
1 publications
29 citations

University of Pretoria
Pretoria, South Africa
1 h-index
3 publications
87 citations
Hochschule Niederrhein
Krefeld, Germany
1 h-index
3 publications
960 citations
New Haven Family Alliance
New Haven, United States
1 h-index
1 publications
33 citations
Universitas Islam Negeri Palangka Raya
Palangkaraya, Indonesia
1 h-index
1 publications
12 citations
Max Planck Institute of Colloids and Interfaces
Potsdam, Germany
1 h-index
3 publications
177 citations

Universidad de Granada
Granada, Spain
1 h-index
1 publications
31 citations
University of Michigan
Ann Arbor, United States
1 h-index
3 publications
324 citations
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1 publications · 12 citations
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1 publications · 29 citations
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1 publications · 11 citations
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1 publications · 31 citations
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1 publications · 59 citations
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