2 years ago

What does money laundering accomplish

1 answer:

5 0

Answer: Money laundering is the illegal process of making large amounts of money generated by a criminal activity, such as drug trafficking or terrorist funding, appear to have come from a legitimate source. The money from the criminal activity is considered dirty, and the process “launders” it to make it look clean.

Explanation:

You might be interested in

What are typical behaviors of aggressive drivers

kykrilka [37]

Raging, issues, they mentally need help, or maybe they just need to start working on a better schedule

4 0

3 years ago

32. The Smith System does not include

Archy [21]

I’m currently doing drivers ed, and the smith system includes aiming high in steering, leaving yourself an out, and keeping your eyes moving, so the answer is A.

3 0

3 years ago

Defenses to strict liability are that strict liability should not apply or that there is no causation or damages.

levacccp [35]

The answer to the questions is true

3 0

2 years ago

Which of the following is a TRUE statement?

Karolina [17]

Answer:

c. Both of the above are TRUE.

6 0