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Questions and Answers
What is 'dirty money' in the context of money laundering?
What is 'dirty money' in the context of money laundering?
- Money used for illegal activities
- Money obtained from criminal or corrupt sources (correct)
- Money earned through legal means
- Money contaminated with harmful bacteria
What is money laundering?
What is money laundering?
- The process of making illegal money appear legitimate (correct)
- The process of cleaning dirty money with soap and water
- The process of transferring money from one bank account to another
- The process of investing money in legal businesses
What is the consequence of laundering money obtained from criminal activity?
What is the consequence of laundering money obtained from criminal activity?
- A fine
- Community service
- Probation
- Imprisonment (correct)
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