Exam (elaborations)
ACAMS Certification Test | 115 Questions | 100% Correct & Comprehensive Answers
- Course
- ACAMS Certification
- Institution
- Liberty University
Describe the three phases of money laundering. - • Placement is the physical disposal of cash or other assets derived from criminal activity. • Layering is the separation of illicit proceeds from their source by layers of financial transactions intended to conceal the origin of the proceed...
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