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      Question

      In the context of money laundering, the stage called

      Integration refers to:
      A Depositing illicit funds into banks Correct Answer Incorrect Answer
      B Structuring layers of transactions to hide origins Correct Answer Incorrect Answer
      C Reintroducing laundered money into the economy as legitimate funds Correct Answer Incorrect Answer
      D Detecting suspicious transactions by authorities Correct Answer Incorrect Answer
      E Blocking illegal accounts Correct Answer Incorrect Answer

      Solution

      Money laundering has three stages: Placement, Layering, and Integration. Integration is when “cleaned” funds are reinvested into the legal economy.

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