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.

---

Definitions:

Direction Of Difference

Refers to the predicted or observed direction of relationships or differences between variables in statistical analysis, indicating whether the effect is positive or negative.

Sign Test

A statistical procedure used for assessing whether paired observations have different median values, without assuming any specific data distribution.

Population Probability Distributions

Mathematical functions that provide the probabilities of occurrence of different possible outcomes for an entire population.

Count Data

Refers to data consisting of non-negative integer values that count occurrences of a particular event or condition.