WebANTI MONEY LAUNDERING IN INDIA 1.At which stage of the money laundering process it is relatively easy to detect the crime: Integration stage Ans-Placement stage Layering stage 2.Name screening of all the proposed customers to ensure that names are not given in the list given by UN or in regulatory lists helps in: Ans-Combating Financing for ... WebJul 6, 2024 · At What Stage is Money Laundering Easy to Detect? The money laundering stage that is easiest to detect is the placement stage. This is because, at this point, the criminals are most vulnerable because it involves receiving and moving large sums from criminal sources into the financial system.
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