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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?

  • 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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