_____ Is a Technique Used by Criminals to Convert Money

question 34

Short Answer

_____ is a technique used by criminals to convert money that they have obtained illegally into cash that they can spend without having it identified as the proceeds of an illegal activity.

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Definitions:

Preaching

The act of delivering a religious message or sermon, typically within the context of a worship service.

British Columbia Human Rights Tribunal

A quasi-judicial body in British Columbia, Canada, responsible for addressing and resolving complaints of discrimination in accordance with the province's human rights code.

Religious Observances

Practices and rituals performed in respect and devotion to a faith or belief system, varying widely among different religions and within communities.

Headscarf

A piece of fabric worn on the head for a variety of reasons including religious observance, cultural tradition, or fashion.