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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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