• Skip to primary navigation
  • Skip to main content
  • Skip to primary sidebar
Free ACCA & CIMA online courses from OpenTuition

Free ACCA & CIMA online courses from OpenTuition

Free Notes, Lectures, Tests and Forums for ACCA and CIMA exams

  • ACCA
  • CIMA
  • FIA
  • OBU
  • Books
  • Forums
  • Ask AI
  • Search
  • Register
  • Login
  • ACCA Forums
  • Ask ACCA Tutor
  • FIA Forums
  • CIMA Forums
  • OBU Forums
  • Qualified Members forum
  • Buy/Sell Books
  • All Forums
  • Latest Topics

20% off ACCA & CIMA Books

OpenTuition recommends the new interactive BPP books for December 2025 exams.
Get your discount code >>

money laundering

Forums › Ask ACCA Tutor Forums › Ask the Tutor ACCA LW Exams › money laundering

  • This topic has 1 reply, 2 voices, and was last updated 9 years ago by MikeLittle.
Viewing 2 posts - 1 through 2 (of 2 total)
  • Author
    Posts
  • June 5, 2016 at 10:41 am #319563
    peshy
    Participant
    • Topics: 21
    • Replies: 29
    • ☆☆

    money laundering involves a number of phases in the overall procedure.

    which two of the following are recognised phases in money laundering

    1.relocatin
    2. layering
    3. intergration
    4. distribution

    A 1 and 2
    B 1 and 4
    C 2 and 3
    D 3 and 4

    June 5, 2016 at 10:59 am #319567
    MikeLittle
    Keymaster
    • Topics: 27
    • Replies: 23334
    • ☆☆☆☆☆

    The answer tells you – are you testing me?

    The three stages are (placement) layering and integration

  • Author
    Posts
Viewing 2 posts - 1 through 2 (of 2 total)
  • You must be logged in to reply to this topic.
Log In

Primary Sidebar

Donate
If you have benefited from our materials, please donate

ACCA News:

ACCA My Exam Performance for non-variant

Applied Skills exams is available NOW

ACCA Options:  “Read the Mind of the Marker” articles

Subscribe to ACCA’s Student Accountant Direct

ACCA CBE 2025 Exams

How was your exam, and what was the exam result?

BT CBE exam was.. | MA CBE exam was..
FA CBE exam was.. | LW CBE exam was..

Donate

If you have benefited from OpenTuition please donate.

PQ Magazine

Latest Comments

  • John Moffat on Cost Classification and Behaviour part 1 – ACCA Management Accounting (MA)/you
  • John Moffat on FM Chapter 8 Questions – Relevant cash flows for DCF
  • Sid24012003 on Cost Classification and Behaviour part 1 – ACCA Management Accounting (MA)/you
  • babysnow88 on Equity settled share based payments – service – ACCA (SBR) lectures
  • smuuo on FM Chapter 8 Questions – Relevant cash flows for DCF

Copyright © 2025 · Support · Contact · Advertising · OpenLicense · About · Sitemap · Comments · Log in