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In money laundering, which of the following is integration? A Transferring illegal funds to a foreign country. B Depositing money into multiple accounts. C Co

In money laundering, which of the following is integration?

A Transferring illegal funds to a foreign country.

B Depositing money into multiple accounts.

C Co

-

mingling illegal funds with legal funds

D Purchasing legitimate assets with what appears to be legitimate

funds.

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