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 74 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

tkempin

  • Member
  • Posts: 332
Reply 3 on: Yesterday
:D TYSM

« previous next »
 

Did you know?

People with alcoholism are at a much greater risk of malnutrition than are other people and usually exhibit low levels of most vitamins (especially folic acid). This is because alcohol often takes the place of 50% of their daily intake of calories, with little nutritional value contained in it.

Did you know?

Egg cells are about the size of a grain of sand. They are formed inside of a female's ovaries before she is even born.

Did you know?

Pubic lice (crabs) are usually spread through sexual contact. You cannot catch them by using a public toilet.

Did you know?

More than one-third of adult Americans are obese. Diseases that kill the largest number of people annually, such as heart disease, cancer, diabetes, stroke, and hypertension, can be attributed to diet.

Did you know?

Stroke kills people from all ethnic backgrounds, but the people at highest risk for fatal strokes are: black men, black women, Asian men, white men, and white women.

Despite the traditional focus on males, females actively choose mates and are the driving force in t Despite the traditional focus on males, females actively choose mates and are the driving force in t
TASTE: More Matters: Include Fruit and Vegetables in Meals and Snacks TASTE: More Matters: Include Fruit and Vegetables in Meals and Snacks
Two techniques for holding and inserting an otoscope Two techniques for holding and inserting an otoscope
Answer the following short answer, please show your steps and include the formulas used Answer the following short answer, please show your steps and include the formulas used
The traditional human karyotypes derived from a normal female and a normal male The traditional human karyotypes derived from a normal female and a normal male
Learn Canadian money grade 1 Learn Canadian money grade 1
Video: Electrocardiogram Examination

For a complete list of videos, visit our video library