Exit CAMS Certified Anti-Money Laundering Specialist (the 6th edition)
Question 3 of 5
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Q3 Single choice

Separating illicit proceeds from their source by a series of complex financial Transactions designed to disguise the audit trail and provide anonymity is an example of what?

  • A

    placement

  • B

    structuring

  • C

    layering

  • D

    integration