This topic contains a solution. Click here to go to the answer
« previous next »

Author Question: Traditional money laundering techniques include all of the following except which one. a. ... (Read 53 times)

karateprodigy

  • Hero Member
  • *****
  • Posts: 550
on: Aug 25, 2018
Traditional money laundering techniques include all of the following except which one.
 
  a. Physical transport of cash from one location to another
  b. Electronic transfer of e-cash
  c. Smurfing
  d. Transformation of hard currency to real property or merchandise

Question 2

Who was directly responsible for the downfall of LoD?
 
  a. Control-C
  b. Fry Guy
  c. Robert Morris
  d. Silver Spy


Related Topics

Need homework help now?

Ask unlimited questions for free

Ask a Question
Marked as best answer by a Subject Expert

bitingbit

  • Sr. Member
  • ****
  • Posts: 323
Reply #1 on: Aug 25, 2018
Answer to Question 1

b

Answer to Question 2

b


karateprodigy

  • Member
  • Posts: 550
Reply 2 on: Aug 25, 2018
YES! Correct, THANKS for helping me on my review

Dominic

  • Member
  • Posts: 328
Reply 3 on: Yesterday
Excellent

« previous next »
 

Did you know?

Despite claims by manufacturers, the supplement known as Ginkgo biloba was shown in a study of more than 3,000 participants to be ineffective in reducing development of dementia and Alzheimer’s disease in older people.

Did you know?

Eat fiber! A diet high in fiber can help lower cholesterol levels by as much as 10%.

Did you know?

To maintain good kidney function, you should drink at least 3 quarts of water daily. Water dilutes urine and helps prevent concentrations of salts and minerals that can lead to kidney stone formation. Chronic dehydration is a major contributor to the development of kidney stones.

Did you know?

When blood is exposed to air, it clots. Heparin allows the blood to come in direct contact with air without clotting.

Did you know?

The newest statin drug, rosuvastatin, has been called a superstatin because it appears to reduce LDL cholesterol to a greater degree than the other approved statin drugs.

Multiple crossovers can include more than two chromatids Multiple crossovers can include more than two chromatids
Map of the Moon by Johannes Hevelius from his Selenographia (1647), the first map to include the lib Map of the Moon by Johannes Hevelius from his Selenographia (1647), the first map to include the lib
Obtained from the deadly nightshade plant Atropa belladona, atropine remains a traditional drug ... Obtained from the deadly nightshade plant Atropa belladona, atropine remains a traditional drug ...
Metastatic spread of the tumor shown with imaging techniques. Metastatic spread of the tumor shown with imaging techniques.
TASTE: More Matters: Include Fruit and Vegetables in Meals and Snacks TASTE: More Matters: Include Fruit and Vegetables in Meals and Snacks
Video: Control of ventilation rate by other brain centers (posts, hypothalamus & cerebral cortex)

For a complete list of videos, visit our video library