ACI
3I0-013 · Question #45
What are the three successive stages of money laundering?
The correct answer is B. Integration, placement, layering. See the full explanation below for the reasoning.
Question
What are the three successive stages of money laundering?
Options
- AIntegration, layering, placement
- BIntegration, placement, layering
- CPlacement, layering, integration
- DLayering, integration, placement
How the community answered
(38 responses)- A5% (2)
- B84% (32)
- C8% (3)
- D3% (1)
Community Discussion
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