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If a Person Engages in Illegal Activities, Such as Drug

Question 289

Multiple Choice

If a person engages in illegal activities, such as drug dealing, and one hides the origins of the income, besides tax problems, there may be a crime of:


A) embezzlement
B) insider trading
C) fraud
D) money laundering
E) none of the other choices are likely to be correct

Correct Answer:

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