Question

What are the three stages of money laundering?

a.

Placement, restructuring, amalgamation

b.

Integration, processing, reconciliation

c.

Placement, layering, integration

d.

Analysis, synthesis, conclusion

Answer: (c).Placement, layering, integration Explanation:The three stages of money laundering are placement, layering, and integration.

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Q. What are the three stages of money laundering?

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