Test question 26th June
Written by Charlie Palmer on 10/08/2018

Mr Snatch instructs his adviser that monies he has in a unit trust (proceeds of his extortion business) are to be split and sent to three other investments in different countries. What stage of the money laundering process does this represent?
a) Placement
b) Layering
c) Integration
d) None of the above.


Answer = b

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