Which of the following statements is most accurate? 1. Terrorism and terrorism financing were not a concern

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Which of the following statements is most accurate?
1. Terrorism and terrorism financing were not a concern prior to September 11, 2001.
2. In contrast to drug trafficking, money laundering is a not a process to make money from illegal sources appear to have been derived from legitimate sources.
3. Drug traffickers often create highly professional organizations.
4. Terrorists seldom mix funds from legal business activities and unlawful acts

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Forensic Accounting And Fraud Examination

ISBN: 9781119494331

2nd Edition

Authors: Mary Jo Kranacher, Richard Riley

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