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12345 [234]
3 years ago
13

Which stage of the money laundering process occurs when funds gained from criminal activity enter the financial institution?.

Business
1 answer:
skelet666 [1.2K]3 years ago
5 0

Integration is the stage of the money laundering process occurs when funds gained from criminal activity enter the financial institution.

<h3>What is money laundering?</h3>

Money laundering is the illegal way of financial transaction which is gained illegally. The procedure of money laundering can be divided into three steps. First, the money ends up in the hands of the launderer as a result of criminal activities.

Thus, it is integration.

For more details about Money laundering, click here:

brainly.com/question/4302173

#SPJ1

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Routine purchases may only require internal information search, whereas one-time high expense purchases require more external information search time.

<h3>What is Routine purchases?</h3>

The  routine purchases are one that people make to seek for  little decision-making, however this purchases are made with “programmed behavior.

Hence , Routine purchases may only require internal information search, whereas one-time high expense purchases require more external information search time.

Find out more on Routine purchases at brainly.com/question/26242633

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7 0
2 years ago
5
gtnhenbr [62]

Answer:

option c it will have negative consequences..

5 0
3 years ago
A noncash item is an expense charged against revenues that does not directly affect the cash flow.
Naddik [55]
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4 years ago
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Answer:

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4 0
4 years ago
Birth certificates, social security cards, and driver's licenses are all examples of _____ that you might need to provide during
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