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
Answer:
sorry I need the points I got no answer
The four types of information that should be included in documentation of the clients are
- exact services received by the client
- client’s educational plans
- program information
- client’s history and needs
<h3>What is a client documentation?</h3>
This refers to the documentation that contains a Service Provider's output to client group of the Services including the regulatory forms, filings, reports, records receipts, invoices, correspondence, files, notes, plans, policies etc.
Also, the client documentation helps to understand out client better as well as to make decisions on marketing issues.
Hence, four types of information that should be included in documentation of the clients are exact services received by the client, client’s educational plans, program information and client’s history and needs.
Therefore, Option C, D, G, H are correct.
Read more about client documentation
brainly.com/question/1218796
#SPJ1
