To disguise their profits from illegal activities, organized criminal groups like what type of businesses to launder
Question:
To disguise their profits from illegal activities, organized criminal groups like what type of businesses to launder their profits.
a. Gambling
b. Loan sharking
c. Legitimate businesses
d. Charitable organizations
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Related Book For
Financial Investigation And Forensic Accounting
ISBN: 9780367864347
3rd Edition
Authors: George A Manning
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