______ involves creating some false source of income that accounts for the money used to buy a house, purchase a car, or open a bank account.

Question

Quizplus · Accepted Answer

Money laundering involves the process of making large amounts of money generated by a criminal activity, such as drug trafficking or terrorist funding, appear to be earned legally. It often includes creating a false source of income to explain the possession of money, which can then be used for purchases like houses, cars, or for opening bank accounts.

______ Involves Creating Some False Source of Income That Accounts