2.- Regarding Money Laundering issues:
a) A cross-border intra-firm loan should be considered as a placement stage step
b) The transfer from a bank account for the buy-to-rent of a building, with the intention
to steadily report the income obtained, should be considered as a placement stage
c) Mixing unreported income from illegal sources with the legal profits of a business is
an example of the integration stage
d) All the previous options are TRUE
e) All the previous options are FALSE