Why do criminals want to launder money?
A) Avoid prosecution.
B) Increase their profits.
C) To appear legitimate.
D) All of the preceding are reasons why criminals want to launder money.
Correct Answer:
Verified
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A)
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Q13: Making multiple deposits of cash,or buying multiple
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Q16: Once armed with enough stolen personal identification
Q17: A person who opens accounts at several
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