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
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