These individuals arrange for the movement of currency to a site designated for laundering, where the cash is converted to another method of payment, such as money orders.

Name: These individuals arrange for the movement of currency to a site designated for laundering, where the cash is converted to another method of payment, such as money orders.
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Question

Quizplus · Accepted Answer

Couriers are individuals who are responsible for physically transporting the cash to the location designated for laundering.

These Individuals Arrange for the Movement of Currency to a Site