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The money laundering cycle can be broken down into three distinct stages; however, it is important to remember that money laundering is a single process. The stages of money laundering include the:1- Deposit stage.
                                                       2- Camouflage stage.
                                                       3- Integration stage.
First, the deposit stage is an employment stage, where a large amount of illegal driving (dirty money) is eliminated from several different methods either by depositing them in a bank or financial institution or by converting money into foreign currencies, or buying huge cars and Valuable real estate which makes it easier to sell and dispose of it afterwards. The deposit stage is the most difficult stage in money laundering; it is vulnerable to detection, especially as it contains large amounts of illegal money, as it is difficult to identify who made the deposit is not difficult.

Camouflage stage: this stage is the consolidation stage where it begins after the entry of money into the channels of the legitimate banking system, so that the money launderer takes the next step, which is to separate or differentiate between the money that should be washed from its illegal source through a complex set of legitimate banking operations The goal is to make tracking the source of these illegal funds difficult. It is eliminated by repeating that process and transferring the money from one bank to another, and often by electronic transfer, as it makes tracking the money complicated.

Third stage of integration: This stage is the final in the process of money laundering. Where it is called (drying stage). Through this stage, money laundered is integrated into the economic cycle and the banking system, in order to look like natural returns or gains for commercial transactions such as: fake companies, manufactured loans and fake invoices in the field of import and export. Upon reaching this stage it is very difficult to detect illegal funds and legitimate funds only through secret research work.