Final answer:
Money launderers use layering strategies and integration techniques to obscure the source of illicit funds. These methods transfer funds through multiple transactions and mix them with legitimate money. Accused individuals cannot use these to resolve theft allegations but must address suspicions directly.
Step-by-step explanation:
Money launderers use sophisticated methods to distance themselves from their illicit activities. One technique they employ is layering strategies, which involve moving funds through various financial transactions to obscure the origin of the money. This can include transferring money between different accounts, often across multiple countries, or purchasing assets that can later be sold. Another method is integration techniques, where laundered money is blended with legally obtained money to make it appear legitimate, such as investing in real estate or businesses.
Contrary to 'transparency methods' and 'identity verification', which are typically anti-money laundering measures, these other methods are used by launderers to hide their activities. In the scenario of a retail store cashier accused of theft, they cannot apply these laundering techniques to deal with the suspicion. The employee must provide evidence such as consistent cash drawer counts and seek managerial or legal advice to address the mislabeling as a thief.