---
url: 'https://akwconsultants.com/layering-in-money-laundering/'
title: What is Layering in Money Laundering?
author:
  name: Michael Wharton
  url: 'https://akwconsultants.com/author/michael/'
date: '2024-05-21T14:28:39+00:00'
modified: '2026-06-15T19:32:03+00:00'
type: post
categories:
  - 'Governance, Risk, & Compliance'
image: 'https://akwconsultants.com/wp-content/uploads/2024/05/What-is-Layering-in-Money-Laundering.jpg'
published: true
---