The third and final step of the money laundering cycle is:

Question

Quizplus · Accepted Answer

Integration is the final step of the money laundering process where laundered money is reintroduced into the legitimate financial system. This step involves making it appear that the funds have come from a legal source and can now be used without raising suspicion. Placement is the first step where illegal funds are introduced into the financial system, layering is the second step where the funds are moved around to make them harder to trace, and structuring involves breaking up large amounts of cash into smaller ones to avoid detection. Therefore, option A is the correct answer.

The Third and Final Step of the Money Laundering Cycle