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Joseph Is a Small-Time Crook Who Decides to Smuggle Money

Question 56

Multiple Choice

Joseph is a small-time crook who decides to smuggle money in his carry-on luggage during a flight from South Africa to Moscow. This is an example of what type of transfer of capital?


A) Regular bank transfers
B) Transfer of currency by bearer
C) Trading precious metals for gold
D) Money laundering
E) False invoicing

Correct Answer:

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