A legitimate business that shows fake expenditures and receipts may be charged with which of the following?

Question

Quizplus · Accepted Answer

A business that shows fake expenditures and receipts may be charged with money laundering, which involves concealing the source of illegally obtained funds by pretending that they were obtained through legitimate means (such as business expenses). False advertising refers to misrepresenting the qualities or benefits of a product or service. Violating zoning laws involves using a property in a way that is not allowed by local regulations. Bribery refers to offering money or other incentives in exchange for favors or special treatment. None of these charges directly relate to the act of falsifying expenditures and receipts.

A Legitimate Business That Shows Fake Expenditures and Receipts May