The Biggest Advantage Investigators Have When Tracing the Flow of Illegal

question 20

Multiple Choice

The biggest advantage investigators have when tracing the flow of illegal funds is:

• A) Most illegal funds consist of electronic transfers, making detection easier
• B) Most illegal funds at some time flow through a bank in the US making detection easier
• C) Most illegal funds return to the persons performing the laundering making detection easier
• D) Most illegal funds are converted to hard assets making detection easier

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Definitions:

Collective Agreement

A written contract negotiated between an employer and a union representing employees, outlining terms of employment, salaries, and work conditions.

Arbitration Criteria

The standards or guidelines used by an arbitrator to make a decision in a dispute resolution process.

Labour Agreement

A contract between employers and employees (or their representatives) that outlines terms of employment, wages, and working conditions.

Testimony

A formal statement or declaration given by a witness or expert, typically under oath in a legal context, or as part of data collection in research.