temoso1327 temoso1327

10-12-2019
English

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Money laundering is the illegal conversion of criminal proceeds into seemingly legitimate funds, or the use of legitimate earning for illegal activity. Which one of the following is not a red flag indicating money laundering?

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ruthfawe ruthfawe

11-12-2019

Answer: the use of legitimate earning for illegal activity.

Explanation: because it is not a red flag indicating money laundering.

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