Anti$-$Money Laundering Training for Insurance Professionals Online Certifica

$00$:$05$:$14$

Question #$3$ of $20$

Which of the following sequences accurately reflects the money laundering process?

A$)$ Integration, placement, layering

B$)$ Placement, layering, integration

C$)$ Layering, integration, placement

D$)$ Smurfing, placement, integration

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