Once illegal money has been combined with money from legitimate sources, one can no longer follow the money; the money can't be traced.

Question

Quizplus · Accepted Answer

This statement is false. While it may be more difficult to trace the money once it is mixed with legitimate funds, it is not impossible. Financial institutions and law enforcement agencies have methods for tracking and identifying suspicious transactions. Money laundering is a crime precisely because authorities are able to follow the money trail and identify illicit activity.

Once Illegal Money Has Been Combined with Money from Legitimate