Which of the Following Does the Money Laundering Act Prohibit

question 9

Multiple Choice

Which of the following does the Money Laundering Act prohibit?

• A) the use of mails or wires to defraud another person
• B) knowingly engaging in a financial transaction involving the proceeds of an unlawful activity
• C) obtaining property from another, with his or her consent, induced by wrongful use of actual or threatened force
• D) the fraudulent conversion of property by a person to whom that property was entrusted

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