3 years ago

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.

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Maru [420]3 years ago

4 0

A. To place clean money into financial system

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