Which of the Following Is True About Money Laundering

question 79

Multiple Choice

Which of the following is true about money laundering?

• A) The primary difficulty with money laundering activities is that money laundering is not itself illegal.
• B) Although illegal,the penalties for money laundering are too small to be an effective deterrent.
• C) Money laundering is a federal crime and can carry fines up to $500,000 or more,depending on the amount of money laundered.
• D) One difficulty with prosecuting for money laundering is that lenient laws in some states allow those states to function as money laundering havens.

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Definitions:

Avoidant Family

A family system characterized by a reluctance to confront or engage in emotional connections, often avoiding conflicts or emotional expressions.

Strong Feelings

Intense emotional experiences that are powerfully expressed or felt.

Listening Role

The active process of receiving, constructing meaning from, and responding to spoken and/or nonverbal messages in a communication exchange.

Personal Pathology

Patterns of thought, behavior, or emotion that are dysfunctional or maladaptive, often indicating a psychological disorder.