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Question
Which of the following are ways of laundering money?a. gold purchases
b. purchases of cashier's checks
c. wire transfers
d. All of these choices
Answer
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Related questions
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Linda decides she needs some furnishings for her room, but is currently out of work and out of cash. She's maxed out on her credit cards, but in the mail a solicitation from a credit card company arrives, addressed to Linda's roommate. Linda sees an opportunity, goes online to apply posing as the roommate. Two weeks later, the new credit card arrives and off goes Linda to the stores.
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