Limon, a drug trafficker, and Masri, a terrorist, use prepaid ATM cards to move large amounts of cash. From Limon and Masri's perspective, these cards offer an advantage because they
A) can be bought and redeemed anonymously.
B) can move cash a little at a time to avoid reporting requirements.
C) create a paper trail that can be easily traced.
D) link to specific bank accounts.
Correct Answer:
Verified
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