Use LEFT and RIGHT arrow keys to navigate between flashcards;
Use UP and DOWN arrow keys to flip the card;
H to show hint;
A reads text to speech;
3 Cards in this Set
- Front
- Back
Stage 1 |
Placement: this is where they get the funds into the financial system - this can happen in a lot of ways |
|
Stage 2 |
Layering: this is where they confuse the trail through complex transactions |
|
Stage 3 |
Intergration: this is where the funds are in the system and look legitimate |