Author Question: Money __________ involves the knowing and willful participation in a financial transaction involving ... (Read 83 times)

awywial · **on:** Jun 24, 2018

Money __________ involves the knowing and willful participation in a financial transaction involving unlawful proceeds when the transaction is designed to conceal or disguise the source of the funds.
A) ironing
B) vacuuming
C) laundering
D) cooking

Question 2

Conspiracy means ____ committing a criminal act.
A) thinking about
B) an agreement aimed at
C) thinking with others about
D) all of these