What is Money Laundering?
A. The goal of a large number of criminal activities is to generate profit for an individual or a group.
B. Money laundering is the processing of these criminal proceeds to disguise their illegal origin.
C. Money laundering is an unlawful act committed on the premise that a criminal act has been committed and stolen money is obtained
D. All of these
Answer:D
What is Money Laundering?
A. The goal of a large number of criminal activities is to generate profit for an individual or a group. B. Money laundering is the processing of these criminal proceeds to disguise their illegal origin. C. Money laundering is an unlawful act committed on the premise that a criminal act has been committed and stolen money is obtained D. All of these