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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 _________.


Definitions:

Consenting Adults

Individuals who have reached the age of consent and are legally and mentally capable of agreeing to participate in sexual activities.

Zoophilia

A paraphilia involving a sexual fascination or attraction to animals.

Paraphilic Behaviors

Unusual or abnormal sexual behaviors or impulses towards objects, situations, or individuals, outside of cultural norms.

Anal Sex

Sexual activity involving penetration of the anus, practiced by people of all sexual orientations for pleasure or intimacy.

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