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What is the purpose of the Layering Stage in money laundering?

  • To place the money in a safe location
  • To break down the large amount of money into smaller transactions (correct)
  • To use the money to purchase luxury assets
  • To invest in local organisations

    • Which of the following is NOT a tactic used in Layering during money laundering?

  • Investing in local organisations (correct)
  • Trading in international markets
  • Trading in foreign currencies
  • Purchasing foreign money orders

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