since currency counterfeiting has an international context, product reviewer jobs is necessary to transfer proceeds across international boundaries. furthermore, selling counterfeit notes succeeds in their incorporation into the mainstream financial system. the methods for introducing counterfeit notes into a financial system are very similar to those used for "placing" illicitly generated proceeds from other types of criminal activity. this means that a large-scale currency counterfeiting enterprise can only be considered effective if the illegal profits are not successfully laundered. homeland security should be urged to extend the related questionnaire to cover more on ml and tf topics in order to provide a more complete overview of the subject matter. counterfeiting currency is designated as a predicate offense for money laundering (ml) in fatf recommendation 3. particularly, particular features of currency counterfeiting, such as counterfeit currency production, trafficking, and insertion into the financial system, and proceeds laundering, have still not been directly considered in descriptions research to understand further the similarities and differences between counterfeiting a subscript and related methods of laundering. money laundering schemes involving counterfeit currency leas and other government agencies or campaigns, such as the central banks counterfeit deterrence group (cbcdg), may choose to strengthen their relations with computer machine manufacturers like the japan business machine and information system industries association (jbmia). the fius must obtain reports from financial institutions where ccn is intercepted and impounded and from law enforcement agencies who capture, seize, and confiscate ccn and convict criminals. counterfeit money can also be laundered through the use of shell companies or offshore accounts. criminals may engage in complex financial transactions involving multiple parties and jurisdictions, further complicating the trail of the illicit funds.