QuestionJuly 17, 2025

Purchasing an annuity with money from criminal activities is an example of A) integration B) positioning C) placement D) layering

Purchasing an annuity with money from criminal activities is an example of A) integration B) positioning C) placement D) layering
Purchasing an annuity with money from criminal activities is an example of
A) integration
B) positioning
C) placement
D) layering

Solution
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Answer

A) integration Explanation 1. Identify the stage of money laundering Purchasing an annuity with illicit funds is a method to make illegal money appear legitimate. 2. Determine the correct term This action represents the final stage where illicit funds are integrated into the financial system as clean money.

Explanation

1. Identify the stage of money laundering<br /> Purchasing an annuity with illicit funds is a method to make illegal money appear legitimate.<br />2. Determine the correct term<br /> This action represents the final stage where illicit funds are integrated into the financial system as clean money.
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