Moving the Proceeds of Criminal Activities Through a Maze of Businesses

question 135

Short Answer

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

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Definitions:

Leisure Activities

Leisure activities encompass non-obligatory, enjoyable actions engaged in during free time, such as hobbies, sports, and entertainment.

Compact Discs

Optical discs used to store music, videos, or data, once a predominant format for digital audio recording and playback.

Baskets

Containers typically made of woven strands of material used for storing or carrying items; metaphorically, it refers to groups or collections of items.

Domestically

Pertaining to or within a specific country's borders, often in contrast to international or foreign.