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What is “layering” in the context of money laundering using cryptoassets?

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What is “layering” in the context of money laundering using cryptoassets?

A.

Splitting transactions into smaller amounts to evade reporting thresholds

B.

Moving illicit funds through complex transactions to obscure origin

C.

Converting crypto into fiat currency

D.

Freezing illicit accounts

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  • Vendor: ACAMS
  • Product: CCAS
  • Update on: Jan 2, 2026
  • Questions: 100
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TESTED 02 Jan 2026