The Three Stages of Money Laundering are:
A. Layering, Placement, Refining
B. Placement, Refining, Integration
C. Layering, Placement, Integration
D. Layering, Refining, Integration
Answer:C
The Three Stages of Money Laundering are:
A. Layering, Placement, Refining B. Placement, Refining, Integration C. Layering, Placement, Integration D. Layering, Refining, Integration