Vehicle Sellers
Cars and other vehicles (aircraft, helicopters, yachts) are susceptible to money laundering for four reasons:
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You can often make multiple part payments, allowing you to structure a cash deposit
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You can downgrade your vehicle, and accept the difference in a cheque made out to a third party (or yourself) which represents clean money, or a layering technique
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Dealers will accept third party payments for the vehicle (layering technique)
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Trading multiple vehicles, which creates complex layers of transactions
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