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Megan received a $100,000 bribe and stashed it in a safety deposit box. Now, she's periodically removing $5,000 sums from the safety deposit box, and
Megan received a $100,000 bribe and stashed it in a safety deposit box. Now, she's periodically removing $5,000 sums from the safety deposit box, and depositing them in a variety of different bank accounts across the state. What phase of the money laundering process is she engaging in? 1. Financing. 2. Placement. 3. Layering. 4. Integration
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