SIE Exam Question 643: Answer and Explanation

Question: 643

Which of the following lists the stages of money laundering in the correct order?

• A. Layering, integration, placement
• B. Layering, placement, integration
• C. Placement, integration, layering
• D. Placement, layering, integration

Correct Answer: D

Explanation:

The stages of money laundering, in the correct order, are placement, layering, integration.