Most illegal transactions such as drug deals and terrorist activities are conducted in cash. Why is it

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Most illegal transactions such as drug deals and terrorist activities are conducted in cash. Why is it important for criminals to get their cash deposited into financial institutions?

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Fraud examination

ISBN: 978-0538470841

4th edition

Authors: Steve Albrecht, Chad Albrecht, Conan Albrecht, Mark zimbelma

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Question Posted: Aug 17, 2012 03:50 AM

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Most illegal transactions such as drug deals and terrorist activities are conducted in cash. Why is it

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Whenever a large amount of cash is deposited in a financi...View the full answer

Fraud examination

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