1. According to our text, what are three stages to the money laundering process?
2. What stage of the money-laundering process is occurring if the money launderer is selling a legitimate business that was purchased with the proceeds of criminal money? The sale and proceeds of the legitimate business appears "clean".
3. What stage of the money-laundering process is occurring if the money launderer is depositing checks at multiple banks for amounts just below regulatory reporting thresholds?
4. What stage of the money-laundering process is occurring if the money launderer is creating complex layers of financial transactions designed to disguise the audit trail and provide anonymity.