1. Home
  2. Discussions
  3. ACI
  4. ACI-Financial
  5. 3I0-013 Discussions
  6. 3I0-013 Exam Topic 7 Question 178 Discussion

ACI Operations Certificate challenging 3I0-013 Question # 178 Topic 7 Discussion

 ACI Discussions      Browse All Questions      Go to Exam Detail      Get Premium Access
 Previous
Next  

ACI Operations Certificate challenging 3I0-013 Question # 178 Topic 7 Discussion

3I0-013 Exam Topic 7 Question 178 Discussion:
Question #: 178
Topic #: 7

The process used to disguise the trail of laundered funds within the financial system is known as:

A.

Streamlining

B.

Layering

C.

Reinvesting

D.

Channeling

Get Premium 3I0-013 Questions
Actual exam question for ACI 3I0-013 exam by Nova7910 at Aug 2, 2025, 12:00:00 AM

Contribute your Thoughts:


Chosen Answer:
This is a voting comment (?). It is better to Upvote an existing comment if you don't have anything to add.

Submit
 Previous
Next