In the context of money laundering, the transfer of monies in order to disguise their source is known by which of the following names?
A、Layering
B、Integration
C、Placement
A、Layering
B、Integration
C、Placement
【参考答案及解析】
Layering involves the transfer of monies to disguise their original source.
Layering involves the transfer of monies to disguise their original source.