Placement,Dirty cash enters the chocolate shop as “sales”
Layering,Money moves through business accounts, looks like revenue
Integration,Clean money comes out the other side. You fit now buy car, land, send children abroad no wahala.
Money laundering 101
I’ll never understand how someone pays over 16 million for a shop in Lekki, Admiralty
And chooses to sell only chocolates and sweets🤦♀️