Solved IB ACIO Question
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Q · Economic Security and Black MoneyMedium · 45s
What is ‘Layering’ in money laundering?
TopicEconomic Security and Black Money
Question Typemultiple choice
DifficultyMedium
Marking+1 / −0.25
From TestChapter Test 1 (Chapter Test)
Test Duration30 min
Step-by-Step Solution
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Layering obscures the audit trail by moving funds through complex transactions.
Final Answer: Option B - Breaking up large transactions into multiple small ones