Author Question: Money laundering is: a. hiding the truth about the origins of money b. embezzlement c. hiding the ... (Read 150 times)

lracut11 · **on:** Jun 24, 2018

Money laundering is:
a. hiding the truth about the origins of money b. embezzlement
c. hiding the truth about the amount of taxes paid d. hiding money in offshore tax havens
e. none of the other choices are correct

Question 2

If a person engages in illegal activities, such as drug dealing, and one hides the origins of the income by creating a fictional paper trail, besides tax problems, there may be a crime of:
a. embezzlement b. insider trading
c. insurance fraud
d. economic espionage
e. none of the other choices are likely to be correct