Criminal groups operate various illegal business activities, which include the following items: a. Counterfeiting, gambling, narcotics, and

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Criminal groups operate various illegal business activities, which include the following items:

a. Counterfeiting, gambling, narcotics, and loan sharking

b. Gambling, banking, credit card, and smuggling

c. Credit card, stolen property, frauds, and banking

d. Banking, credit card, trucking, and factoring

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Related Book For answer-question

Financial Investigation And Forensic Accounting

ISBN: 9780367864347

3rd Edition

Authors: George A Manning

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Question Posted: Jan 27, 2024 10:08 PM

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Criminal groups operate various illegal business activities, which include the following items: a. Counterfeiting, gambling, narcotics, and

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Financial Investigation And Forensic Accounting

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