What Is the Criminal Offence Involving the Intent to Convert

question 131

Multiple Choice

What is the criminal offence involving the intent to convert illegal assets into legitimate funds?

• A)white-collar crime
• B)money laundering
• C)economic crime
• D)fraud

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Definitions:

Management

The process of planning, organizing, leading, and controlling an organization's resources to achieve specific goals.

Market Level

The average or prevailing price of goods, services, or wages within a specific market or industry.

Employer

An individual or entity that hires and pays for the services of workers.

Employees

Individuals who are hired by a firm or organization to perform specific tasks and duties in exchange for compensation.