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Dirty Money or Clean?
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Dirty Money or Clean?

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Questions and Answers

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?

  • 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?

  • A fine
  • Community service
  • Probation
  • Imprisonment (correct)

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