Legitimate revenue that is intermingled with money-laundered funds cannot be seized.

Question

Quizplus · Accepted Answer

Legitimate revenue that is intermingled with money-laundered funds can be seized under certain circumstances, such as if law enforcement can show a clear connection between the revenue and the money laundering activities. However, the process of separating legitimate revenue from laundered funds can be complex and require a thorough investigation.

Legitimate Revenue That Is Intermingled with Money-Laundered Funds Cannot Be