The Practice of Keeping Payments for Expensive Items Under the Amount

question 48

Multiple Choice

The practice of keeping payments for expensive items under the amount requiring a currency transaction report to launder illegal money is called: ​

• A)smurfing.
• B)rigging.
• C)switching.
• D)wiring.

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Definitions:

Reaction

A process in which substances interact to form one or more new substances characterized by a change in their chemical properties or composition.

Organic Chemistry

The branch of chemistry that deals with the structure, properties, and reactions of compounds that contain carbon.

Major Organic Product

The main substance produced in the highest quantity from an organic reaction.

Reaction

A process in which substances (reactants) interact to form new substances (products) with different properties.