Part 3/6:
The Initial "Win" and Its Importance
Once the first million is successfully laundered and deposited or reintroduced into the financial system, it provides a crucial foothold. This initial "win" essentially resets the risk level—it’s the baseline that makes subsequent operations more manageable. With this money "under their control," perpetrators can then proceed with larger or more sophisticated laundering schemes, leveraging the initial success to increase their cash flow.