BANK SBI CBO Mock Test Series 2025 Banking and Financial Awareness KYC & Money Laundering

Which of the following steps are involved in Money Laundering?

  1. Placement
  2. Layering 
  3. Integration
  4. Counterfeiting

1
Only 2 and 4
2
1, 2 and 4
3
Only 3 and 4
4
Only 1,2 and 3
5
1,2,3 and 4
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