Which of the Following Is the Process of Converting the Proceeds

question 54

Multiple Choice

Which of the following is the process of converting the proceeds of crime into assets that can be used in the formal economy?

• A)Layering
• B)Placement
• C)Money Laundering
• D)Integration

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Definitions:

Means-end Analysis

A problem-solving technique that involves breaking down a problem into smaller parts and addressing these parts to reach a solution.

Working Backward

A problem-solving strategy where the solver starts from the desired goal and works in reverse order to reach the initial problem state.

Elimination-by-aspects

A decision-making model where choices are sequentially filtered based on specific criteria until one option remains.

Compensatory Decision-making

A decision-making process where individuals make choices by weighing the pros and cons of different options to compensate for weaker attributes by stronger ones.