Businesses that are ideal for money laundering by criminals are? a. Construction and labor unions b. Credit
Question:
Businesses that are ideal for money laundering by criminals are?
a. Construction and labor unions
b. Credit cards and banking
c. Cash receipt businesses
d. Credit oriented businesses
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Related Book For
Financial Investigation And Forensic Accounting
ISBN: 9780367864347
3rd Edition
Authors: George A Manning
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