Câu 25: CFE - Law: Certified Fraud Examiner - Law

Claude stole a large amount of cash from his employer and then deposited the funds into a domestic bank account. Next, he wired the illicit funds to a foreign bank account and engaged in several other transactions using foreign accounts to make them difficult to trace. Finally, he transferred the funds back to a domestic account and then spent the money. Which of the following actions was the layering stage of Claude's money laundering scheme?

1. A. When he first deposited the funds into a domestic account
2. B. When he spent the money
3. C. When he moved the funds through several transactions using foreign accounts — đáp án hiện tại
4. D. When he first stole the cash from his employer