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What is the purpose of using Integration tactics in financial transactions?
What is the purpose of using Integration tactics in financial transactions?
- To create fake employees for the company
- To pay out loans to legitimate employees
- To increase profits for the company
- To avoid detection by tax authorities (correct)
Which of the following is NOT a Layering tactic used in Integration stage?
Which of the following is NOT a Layering tactic used in Integration stage?
- Paying dividends to shareholders of criminal-controlled companies
- Putting fake employees on a company's payroll
- Creating fake invoices for legitimate transactions (correct)
- Paying out loans to directors of a shell company
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