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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Which of the following is not a major type of cybercrime reported to the ic3? a. government impersonation scams b. advance fee fraud c. identity theft d. malware fraud
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What was the effect of the supreme court’s ruling in citizens united v. federal election commission? a. it removed limitations on corporate funding of political broadcasts. b. it removed all limits on campaign contributions by interest groups. c. it prohibited corporations and businesses from contributing to political campaigns. d. it prohibited interest groups from contributing to individual candidates.
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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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