• شراء مثل تلك المنتجات مما يمكن على الفور من مبادلة النقد بمنتجات أخرى أو صكوك مالية، مثل الشيكات والأوراق المالية، بينما الصكوك الأكثر عملية هي الصكوك الاسمية، مثل السندات والشهادات؛
purchase of such products, which immediately allow to exchange cash into other products or financial instruments, such as checks, securities, while the most practical are the bearer instruments, such as bonds, certificates; receiving by the clients of such products, which allow to immediately transfer of pecuniary funds from jurisdiction of one country to the jurisdiction of another country in order to efficiently hide the source of money of criminal origin.