Question: The activity to make the funds' source appear legitimate is known as: Select one: O a. Segmentation O b. Reconciliation c. Money laundering

 The activity to make the funds' source appear legitimate is known

The activity to make the funds' source appear legitimate is known as: Select one: O a. Segmentation O b. Reconciliation c. Money laundering

Step by Step Solution

There are 3 Steps involved in it

1 Expert Approved Answer
Step: 1 Unlock blur-text-image
Question Has Been Solved by an Expert!

Get step-by-step solutions from verified subject matter experts

Step: 2 Unlock
Step: 3 Unlock

Students Have Also Explored These Related Finance Questions!