Which of the Following Is the Best Definition of Money

question 28

Multiple Choice

Which of the following is the best definition of money laundering?

• A) legal transfer of funds through the usual international payments mechanisms
• B) the transfer of cash into collectibles that are then transferred across borders
• C) the cross-border purchase of assets that are then managed in a way that hide the movement of money and its ownership
• D) false invoicing of international trade transactions

---

Definitions:

Evolutionary Theory

A scientific theory proposing that species change over time through a process of natural selection, genetic variation, and reproduction.

Provide Well

The act of adequately supplying what is needed, often used in the context of fulfilling financial or emotional needs in familial or relationship settings.

Socioeconomic Status

A measure of an individual's or family's economic and social position relative to others, based on income, education, and occupation.

Raising a Family

The act and responsibility of nurturing, educating, and providing for children within a household.