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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?
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?
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?
Money laundering is a crime in which of the following jurisdictions?
- All
- Some (correct)
- Only a few
- None
