Answered

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5. Which is NOT a money laundering process?

A. Placement
B. Layering
C. Integration
D. Cleaning

Sagot :

GinnyAnswer

Final answer:

Cleaning is not a money laundering process. Placement, Layering, and Integration are the main stages of money laundering.


Explanation:

Cleaning is NOT a money laundering process. The three main stages in money laundering are Placement, Layering, and Integration. Placement involves introducing illegally obtained funds into the financial system; Layering involves complex financial transactions to disguise the audit trail of the money, and Integration entails bringing the laundered money back into a legitimate economy.


Learn more about Money Laundering Process here:

https://brainly.com/question/46748507


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