Question: The difference between money laundering and terrorism financing is: Select one: a.Both use placement b.Money laundering uses money from a criminal act initially whereas the
The difference between money laundering and terrorism financing is:
Select one:
a.Both use placement
b.Money laundering uses money from a criminal act initially whereas the financing of terrorism occurs at the last point;
c.Both use banks to send money potentially overseas;
d.Both use layering
e.No difference
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