---
url: 'https://akwconsultants.com/what-is-placement-in-money-laundering/'
title: What is Placement in Money Laundering?
author:
  name: Michael Wharton
  url: 'https://akwconsultants.com/author/michael/'
date: '2024-02-06T15:18:02+00:00'
modified: '2026-06-15T19:32:11+00:00'
type: post
categories:
  - 'Governance, Risk, & Compliance'
image: 'https://akwconsultants.com/wp-content/uploads/2024/02/What-is-Placement-in-Money-Laundering.jpg'
published: true
---