Money laundering involves a number of phases in the overall procedure. Which TWO of the following are recognised phases in money laundering? (1) Relocation (2) Layering (3) Integration (4) Distribution
A、1 and 2
B、1 and 4
C、2 and 3
D、3 and 4
A、1 and 2
B、1 and 4
C、2 and 3
D、3 and 4
【参考答案及解析】
Out of the options, only layering and integration are phases of money laundering.
Out of the options, only layering and integration are phases of money laundering.