What do we call the effort to disguise criminal profits to prevent their detection by law enforcement agencies?
A) Offshore banking.
B) Money laundering.
C) Bank fraud.
D) Cargo accounts.
Correct Answer:
Verified
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Q30: Which of the following became a "narco-state"?
A)
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Q35: Who is Dr. Abdul Qadeer Khan?
A) The
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Q37: What NGO won the 1999 Nobel Peace
Q38: What is the principle of "non-refoulement"?
A) Illegal
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