Which stage of the money laundering process occurs when funds gained from criminal activity enter the financial institution?.

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10-06-2022
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Which stage of the money laundering process occurs when funds gained from criminal activity enter the financial institution?.

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gauravsingh23VT gauravsingh23VT · Answer 1 · 2022-06-15T14:41:08+02:00

Integration is the stage of the money laundering process occurs when funds gained from criminal activity enter the financial institution.

What is money laundering?

Money laundering is the illegal way of financial transaction which is gained illegally. The procedure of money laundering can be divided into three steps. First, the money ends up in the hands of the launderer as a result of criminal activities.

Thus, it is integration.

For more details about Money laundering, click here:

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