What is an example of the integration stage of money laundering involving a bank or another deposit-taking institution?

What is an example of the integration stage of money laundering involving a bank or another deposit-taking institution?
A . Depositing illicit funds into an account set up for a front company
B . Directing third parties to exchange illicit cash for negotiable instruments
C . Wiring illicit funds from an account at one bank to an account at another bank
D . Using illicit funds that had previously been deposited to purchase a luxury vehicle

View Answer

Answer: D

Explanation:

Reference: https://www.moneylaundering.ca/public/law/3_stages_ML.php