Identify the stage in the money laundering process where funds are being constantly moved or re-characterised to conceal their origins.

Posted by: Pdfprep Category: GLO_CWM_LVL_1 Tags: , ,

Identify the stage in the money laundering process where funds are being constantly moved or re-characterised to conceal their origins.

This stage is known as:
A . placement
B . layering
C . integration
D . All of the above

Answer: B

Leave a Reply

Your email address will not be published.