Money Laundering Consists of

question 40

Multiple Choice

Money laundering consists of

• A) proceeds from a criminal act
• B) attempting to conceal the source
• C) using the money to commit crimes
• D) all of these answers are correct

---

Definitions:

Principles of Equity

Fundamental guidelines in legal systems that emphasize fairness, justice, and impartiality, especially in cases where strict application of laws may lead to an unjust outcome.

Radio Station

A broadcasting service that transmits audio programming via radio waves to the public.

Restricted Weapon

A classification for certain types of weapons that are subject to specific regulatory limitations on ownership, storage, and use.

Crown

A symbol of authority and monarchy, often a ceremonial headwear worn by monarchs.