Law, 04.08.2020 07:01 kookycookiefanx
What is the main objective of the placement stage in the money laundering process?
a. to place "clean" money into the legal financial system
b. to change the owner of assets
c. to separate the illegal funds from the criminal and obscure the start of an audit trail
d. to increase the value of the illicit cash
Answers: 1
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What is one form of speech that is not protected by the u.s. constitution? a. speech about religion b. political speech about a candidate c. speech protesting the government d. speech that is slanderous
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What is the main objective of the placement stage in the money laundering process?
a. to place "cle...
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