Exam (elaborations)
Anti-money Laundering 115 Questions with 100% Correct Answers | Verified | Updated 2024
- Course
- Institution
Describe the three phases of money laundering. - ️️• Placement is the physical disposal of cash or other assets derived from criminal activity. • Layering is the separation of illicit proceeds from their source by layers of financial transactions intended to conceal the origin of the procee...
[Show more]