What Are the Three Basic Steps of Money Laundering

question 18

Multiple Choice

What are the three basic steps of money laundering?

• A)placement, layering, and integration
• B)placement, layering, and injection
• C)creation, diffusion, and dispersion
• D)integration, dispersion, and injection

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Definitions:

Correlate Poorly

Describes a weak or nonexistent relationship between two variables or factors.

Spearman's "g" Factor

A theory suggesting that general intelligence ("g") underlies all cognitive abilities, meaning that individuals who perform well in one cognitive domain tend to perform well in others.

Intellectual Abilities

Cognitive capacities that include reasoning, problem solving, planning, abstract thinking, complex idea comprehension, learning from experience, and more.

Mean Performance

The average outcome or result achieved in a specific task or activity, calculated by summing all individual results and dividing by the number of results.