Which of the Following Is True of Money Laundering

question 22

Multiple Choice

Which of the following is true of money laundering?

• A) Different states have widely varying laws regarding money laundering.
• B) There is a federal law against money laundering, but its penalties have been criticized as being far too lenient to deter offenders.
• C) There is a federal law against money laundering that carries substantial penalties.
• D) While it is one aspect of the practical functioning of organized crime groups, in itself it is not an illegal activity.

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Definitions:

Minimum Wage

The lowest hourly, daily or monthly remuneration that employers may legally pay to workers.

Mental Institutions

Facilities dedicated to the treatment and care of individuals with mental health conditions.

Private Institutions

Organizations or establishments that are owned and operated by private individuals or groups, rather than by the government, often in the context of education or healthcare.

Mental Patients

Individuals receiving treatment for mental health disorders, often characterized by disturbances in thought, emotion, and behavior.