A method of "washing" illegally obtained money (e.g. ,from drugs or gambling proceeds) by making it appear as if the money were earned legally as part of a legitimate business is known as money __________.
A) racketeering
B) terrorism
C) trafficking
D) laundering
Correct Answer:
Verified
Q1: The smuggling of men,women and children from
Q2: Intentionally preventing a public servant from lawfully
Q4: _ are violations that circumvent measures designed
Q5: Dangerous or unjust actions in the conduct
Q6: A continuing criminal enterprise that rationally works
Q7: An ongoing criminal enterprise that is maintained
Q8: Offenses designed to intimidate or coerce a
Q9: The purposeful misappropriation of property entrusted to
Q10: _ have money as their object and
Q11: Voluntary giving or receiving anything of value
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