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Anti$-$Money Laundering: Understanding the Problem and the Programs to Fight It Online Certification Exam

$00$:$08$:$38$

Test Id: $303109557$

Question #$3$ of $15$

Question ID: $1202618$

John Smith has a large amount of cash from transactions in illegal drugs that he wishes to launder. Which of the following stages of the money laundering process will John find to be the most dangerous in the money laundering process?

A$)$ Transferring

B$)$ Layering

C$)$ Placement

D$)$ Integration

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