The Third and Final Step of the Money Laundering Cycle

question 26

Multiple Choice

The third and final step of the money laundering cycle is:

• A)integration.
• B)placement.
• C)structuring.
• D)layering.

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Definitions:

Goal Oriented

A focus on setting and achieving objectives to accomplish specific aims.

Influence Process

The methods or techniques used to affect or shape the behavior, attitudes, or perceptions of others.

Senior Management

The top level of management who have the day-to-day responsibilities of managing a company or corporation.

Male Networks

Social or professional networks comprising primarily male members, which may influence opportunities and interactions within certain contexts.