Integration Techniques

Credit and debit cards

The use of credit and debit cards is an integration technique.

1. Credit cards: Larry Launder transfers illegal funds into an offshore bank account. He also signs up for a credit card from the bank.
2. Debit cards: Larry Launder transfers illegal funds into an offshore bank account. He also signs up for a debit card from the bank.
3. Larry Launder uses the credit card or debit card to make payments for purchases and transactions around the world.