Which of the Following Does the Money Laundering Act Prohibit

question 22

Multiple Choice

Which of the following does the Money Laundering Act prohibit?

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

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Definitions:

Credible

A quality of being believable or worthy of trust.

Yield Ratios

Metrics used in recruitment to measure the effectiveness of hiring processes, calculating the ratio of applicants who move from one stage to another.

Human Resource Planning

A strategic approach to ensure the right number of people with the right skills are in place to meet an organization's current and future goals.

Internal Sources

Refers to using an organization's existing staff or resources to fill a position or complete a task, as opposed to looking externally.