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Hello.
I would be very much pleased if you help me to clear the following:
in Notice , p.143 (Test for Ch.17) Question about Money laundering, the phases are Repatriation and Integration. Is it right answer?Thank you.
What is Notice, P143 (Test for Ch 17?)? To what does this refer?
The most usual steps in money laundering are: placement, layering and integration.
I’m not sure where you source is from. The steps are not written in stone and different authorities might label them differently, I suppose.
Sorry. It is from the ACCA F4 Notes (GLO). On page 143 there is a test for cahpter 17.
Question 4 says:
Money laundering involves a number of phases in the overall procedure. Which two of the following are
recognised as phases in the money laundering procedure?
1 repatriation
2 integration
3 Distribution
4 layering
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