money launderingForums › Ask ACCA Tutor Forums › Ask the Tutor ACCA LW Exams › money launderingThis topic has 1 reply, 2 voices, and was last updated 8 years ago by MikeLittle.Viewing 2 posts - 1 through 2 (of 2 total)AuthorPosts June 5, 2016 at 10:41 am #319563 peshyParticipantTopics: 21Replies: 29☆☆money laundering involves a number of phases in the overall procedure.which two of the following are recognised phases in money laundering1.relocatin 2. layering 3. intergration 4. distributionA 1 and 2 B 1 and 4 C 2 and 3 D 3 and 4 June 5, 2016 at 10:59 am #319567 MikeLittleKeymasterTopics: 27Replies: 23200☆☆☆☆☆The answer tells you – are you testing me?The three stages are (placement) layering and integrationAuthorPostsViewing 2 posts - 1 through 2 (of 2 total)You must be logged in to reply to this topic.Log In Username: Password: Keep me signed in Log In