Which of the following actions was the layering stage of Claude’s money laundering scheme?

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 m 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?
A . When he first deposited the funds into a domestic account
B. When he first stole the cash from his employer
C. When he moved the funds through several transactions using foreign accounts
D. When he spent the money

Answer: C

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