Question: Question (4) 10 Marks A man committed a crime and earned some illegal money from that. Discuss four ways he can revert to lander his

Question (4) 10 Marks

A man committed a crime and earned some illegal money from that.

  1. Discuss four ways he can revert to lander his money. Do not brief your answers.
  1. Way 1:

  1. What can banks do to safeguard against money laundering? Discuss in detail.

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