Which best describes money laundering?
illegally obtained money is rendered legal in a...
Biology, 13.10.2019 20:00 Ashleymsmith
Which best describes money laundering?
illegally obtained money is rendered legal in a three-step process.
money from sales is stolen before it gets recorded.
a ghost employee is created to defraud payroll.
the criminal creates a pyramid of investors in which lower rungs pay for investment returns on upper ones, while the criminal siphons money.
Answers: 1
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