The acquisition of ________ institutions is the most difficult money laundering scheme to detect. ...

Author Question: The acquisition of ________ institutions is the most difficult money laundering scheme to detect. ... (Read 113 times)

SGallaher96

Hero Member
Posts: 509

on: Aug 17, 2018

The acquisition of ________ institutions is the most difficult money laundering scheme to detect.

Fill in the blank(s) with the appropriate word(s).

Question 2

The practice of money laundering began in ________ during World War II.

Fill in the blank(s) with the appropriate word(s).

mk6555

Sr. Member
Posts: 310

Reply #1 on: Aug 17, 2018

Answer to Question 1

Answer: Financial

Answer to Question 2

Answer: Switzerland

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