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Title and Description Writing Quiz

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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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