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    Criminal Investigation Study Set 1
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    Exam 15: Larceny Theft and White-Collar Crime
  5. Question
    Money Laundering Involves Three Distinct Steps: Layering,integration,and
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Money Laundering Involves Three Distinct Steps: Layering,integration,and

Question 4

Question 4

Multiple Choice

Money laundering involves three distinct steps: layering,integration,and


A) displacement.
B) placement.
C) disintegration.
D) initiation.

Correct Answer:

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