QUESTION 12. What is an example of the integration stage of money laundering involving a bank or

QUESTION 12 What is an example of the integration stage of money laundering involving a bank or another deposit- taking institution? A. Depositing illicit funds into an account set up for a front company B. Directing third parties to exchange illicit cash for negotiable instruments C. Wiring illicit funds from an account at one bank to an account at another bank D. Using illicit funds that had previously been deposited to purchase a luxury vehicle Correct Answer: D Explanation Explanation/Reference: Reference: https://www.moneylaundering.ca/public/law/3_stages_ML.php...

원문링크 : QUESTION 12. What is an example of the integration stage of money laundering involving a bank or