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Author Question: Structured payments would apply to which instance? a. the purchase of the luxury items b. the ... (Read 39 times)

BRWH

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on: Aug 16, 2018
Structured payments would apply to which instance?
 
  a. the purchase of the luxury items
  b. the opening up of bank accounts under 10,000
  c. the movement of money from one bank to another
  d. the gifts to friends and family

Question 2

Enrique would also be guilty of what other crime?
 
  a. money laundering
  b. asset laundering
  c. tax laundering
  d. honest services fraud


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Zebsrer

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Reply #1 on: Aug 16, 2018
Answer to Question 1

a

Answer to Question 2

a


BRWH

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Reply 2 on: Aug 16, 2018
Gracias!

Kedrick2014

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Reply 3 on: Yesterday
Excellent

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