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York co m/j 16

Forums › Ask ACCA Tutor Forums › Ask the Tutor ACCA AAA Exams › York co m/j 16

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  • July 30, 2018 at 2:45 pm #465266
    zkaay
    Participant
    • Topics: 212
    • Replies: 98
    • ☆☆☆

    Hi sir,

    I can see that layering is tranfering the money to bank account in foreign country.

    But what is the placement process within the context?

    Thanks

    July 30, 2018 at 3:28 pm #465268
    Kim Smith
    Keymaster
    • Topics: 137
    • Replies: 8396
    • ☆☆☆☆☆

    The placement was the introduction of the $350k – i.e. the receipt – the layering is the transfer out.

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