What is a method of placement that can be used by a money launderer in a deposit taking institution?

What is a method of placement that can be used by a money launderer in a deposit taking institution?
A . Depositing cash into the money launderer’s account
B . Sending a large number of funds transfers between accounts
C . Withdrawing large amounts of cash from the money launderer’s account
D . Depositing cashier’s checks and money orders into the money launderer’s account

View Answer

Answer: D

Explanation:

Reference: https://www.investopedia.com/terms/m/moneylaundering.asp