Criminal Investigator Training Program (CITP) Exam 3 EPO Practice Exam 2026 – Your All-in-One Guide to Mastering the CITP!

In money laundering investigations, property is categorized by its role in the crime. The items that are used to carry out or facilitate the laundering process—such as cash, accounts, or other assets employed to conceal the illegal origin of funds—fall under the category of property involved in money laundering. This distinguishes them from the actual illicit proceeds (the money or assets obtained from the crime itself) and from property that merely facilitates a crime in a broader sense.

So, the property used to carry out the laundering scheme is best described as property involved in money laundering. The other categories refer to the enterprise, the proceeds of the crime, or general facilitation, not to the specific assets used to launder.