Which stage of the money laundering process attempts to disguise the source and ownership of funds by undertaking multiple financial transactions?
a. Placement
b. Payment
c. Layering
d. Integration
c. Layering
You might also like to view...
According to Keeper Security, what is the most popular password used?
a. 123456 b. abcdefg c. 111111 d. password
The key concern when granting parole is ______.
a. the probability of recidivism b. prison populations c. cost of incarceration d. public perception
______ have the fewest staff members per inmate.
A. Local jails B. Private prisons C. State prisons D. Federal prisons
According to research conducted by the University of Maryland, which crime prevention strategy will likely be effective in preventing some form of crime?
a. gun buyback programs b. police newsletters with local crime information c. correctional boot camps using traditional military training d. providing extra police patrols in high-crime hot spots