Certified Cryptocurrency AuditorTM (CCA)

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A cryptocurrency transaction shows funds moving through a chain of 15 intermediate wallets before reaching a final destination. This pattern is most consistent with which money laundering stage?

Layering — obscuring the trail between illicit funds and their ultimate destination Placement — introducing illicit funds into the financial system Integration — reintroducing cleaned funds into the legitimate economy Structuring — breaking transactions into small amounts to avoid reporting

Correct Answer:

Layering — obscuring the trail between illicit funds and their ultimate destination

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