1answer.
Ask question
Login Signup
Ask question
All categories
  • English
  • Mathematics
  • Social Studies
  • Business
  • History
  • Health
  • Geography
  • Biology
  • Physics
  • Chemistry
  • Computers and Technology
  • Arts
  • World Languages
  • Spanish
  • French
  • German
  • Advanced Placement (AP)
  • SAT
  • Medicine
  • Law
  • Engineering
Tresset [83]
3 years ago
12

What is the main objective of the placement stage in the money laundering process?

Law
2 answers:
djverab [1.8K]3 years ago
4 0

Answer:

to place "clean" money into the legal financial system.

Explanation:

The Placement Stage (Filtering): This stage represents the initial entry of the “dirty” cash or proceeds of crime into the financial system. In this stage, the criminal relieves himself of holding and guarding large amounts of bulky of cash and the money is placed into the legitimate financial system.

Hope this helps. MARK ME AS THE BRAINLEIST PLZ

Maru [420]3 years ago
4 0
A. To place clean money into financial system
You might be interested in
what is a perfect work environment like for thinkers? A. Challenging, lonley and partially empty B. full of problems to solve an
Wittaler [7]
I feel like it’s A. sorry if i’m incorrect
3 0
3 years ago
What does south african common law consist of?​
leonid [27]

Answer:

El derecho consuetudinario son las normas relativas a la costumbre o tradición de una comunidad. Es una fuente de derecho subsidiaria de los derechos positivos. ... Ejemplo de ello son, el derecho civil, el penal, el laboral etc. Y el derecho consuetudinario es el antónimo de este derecho positivo.

Explanation:

3 0
3 years ago
“Abortion Ruled Unconstitutional by the Supreme Court, Roe v. Wade Overturned”
Tema [17]

Answer:

I believe it is A but it might be wise to wait for another answer

Explanation:

6 0
3 years ago
Who Supervises our state finacial records for maryland
Anastasy [175]

Answer:

The Commissioner of Financial Regulation is responsible for charting and supervising Maryland state-chartered banks, state-chartered credit unions, and state-chartered trust companies.

Explanation:

4 0
3 years ago
What are three arguments in made in the masterpiece cakeshop v. colorado civil rights commission?
Papessa [141]

Explanation:

The opinion stated that although a baker, in his capacity as the owner of a business serving the public, "might have his right to the free exercise of his religion limited by generally applicable laws", a State decision in an adjudication “in which religious hostility on the part of the State itself” is a factor

hope this helps you

have a nice day:)

5 0
3 years ago
Other questions:
  • What reason or law makes this illegal or legal?
    9·1 answer
  • A criminal investigator must determine whether a crime has, in fact, been committed, and if so, who committed it. This process i
    7·1 answer
  • El articulo 16 esta relacionado con los derechos reproductivos y sexuales porque habla del derecho a la salud
    14·1 answer
  • Which of the following is an example of velocity? *
    10·1 answer
  • If a+6= 8 what does a=?
    15·1 answer
  • The standard of proof for juveniles to become classified as delinquents is “beyond a reasonable doubt”.
    14·1 answer
  • 14. What are the two main reasons that an independent investigator will not draw conclusions regarding guilt or innocence: a. In
    6·1 answer
  • Discuss the pros and cons of raising children in correctional institutions. How you expand or limit such programs?
    13·1 answer
  • Discuss the main things to remember in the preliminary investigation
    5·1 answer
  • What if we were a true consensus society? How would our society be different? How would our criminal justice system be different
    11·1 answer
Add answer
Login
Not registered? Fast signup
Signup
Login Signup
Ask question!