Money Laundering
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Questions and Answers

Money laundering is the process of illegally concealing the origin of money obtained from which of the following activities?

  • Inheritance
  • Drug trafficking (correct)
  • Stock market investments
  • Charitable donations

    • Which of the following is true about money laundering?

  • It is only a minor offense
  • It is legal in some jurisdictions
  • It is a key operation of organized crime (correct)
  • It is usually carried out by individuals

    • Money laundering is a crime in which of the following jurisdictions?

  • All
  • Some (correct)
  • Only a few
  • None

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