Which of the Following Is NOT Involved in Money Laundering

question 52

Multiple Choice

Which of the following is NOT involved in money laundering?

• A) Engaging in financial transactions to conceal the source of the funds involved
• B) Engaging in financial transactions to conceal the amount of the funds involved
• C) Engaging in financial transactions to conceal the identity of the funds involved
• D) Engaging in financial transactions to conceal the destination of the funds involved

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Definitions:

Multitasking

The ability to perform multiple tasks simultaneously or switch between tasks quickly.

Simultaneously

Occurring, operating, or done at the same time.

Mainstream Media

Outlets of mass communication that reach a large audience, including television, newspapers, and radio, which often set the agenda for public discourse.

Feminists

Individuals who advocate for and support the equality of women in relation to men in social, economic, and political arenas.