Moving the Proceeds of Criminal Activities Through a Maze of Businesses

question 127

Multiple Choice

Moving the proceeds of criminal activities through a maze of businesses, banks, and brokerage accounts so as to disguise their origin  is known as:

• A) money laundering.
• B) cleaning money.
• C) occupatinal crime.
• D) victimless crime.
• E) transnational crime.

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Definitions:

Licensing Agreement

A legal contract whereby one party (the licensor) allows another party (the licensee) to use its intellectual property, brand, or product under specified conditions.

Global Business

The conduction of trade, production, or services across national borders, involving the planning and execution of transactions on an international scale.

Transborder Entrepreneurship

Involves creating and managing business ventures that operate across national borders, leveraging global market opportunities.

Foreign Subsidiaries

Companies owned or controlled by another company, often located in a different country than the parent corporation.