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Questions and Answers
What is the purpose of the Layering Stage in money laundering?
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?
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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