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Forums › Ask ACCA Tutor Forums › Ask the Tutor ACCA LW Exams › money laundering
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
The answer tells you – are you testing me?
The three stages are (placement) layering and integration
