Among the following statements about the basic connotation of money laundering, which is false_______
A. Money laundering is an unlawful act committed on the premise that a criminal act has been committed and stolen money is obtained
B. Money launderers launder the illicit money that they know is the proceeds of crime. "Knowingly" means knowing, excluding the illicit money that may be known to be the proceeds of crime.
C. The transfer or transformation of criminal proceeds through financial institutions or other means"
D. Attempts to cover up the crime and make the proceeds of crime appear legitimate
Answer:B
Among the following statements about the basic connotation of money laundering, which is false_______
A. Money laundering is an unlawful act committed on the premise that a criminal act has been committed and stolen money is obtained B. Money launderers launder the illicit money that they know is the proceeds of crime. "Knowingly" means knowing, excluding the illicit money that may be known to be the proceeds of crime. C. The transfer or transformation of criminal proceeds through financial institutions or other means" D. Attempts to cover up the crime and make the proceeds of crime appear legitimate