Question
The _______ phase of money laundering often involves the purchase of luxury assets, financial investments and/or commercial/industrial investments. Group of answer choices Placement Integration Layering
The _______ phase of money laundering often involves the purchase of luxury assets, financial investments and/or commercial/industrial investments.
Group of answer choices
Placement
Integration
Layering
None of the above
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Contract Law
Authors: Ewan McKendrick
14th Edition
1352012065, 978-1352012064
