Author Question: The acquisition of ________ institutions is the most difficult money laundering scheme to detect. ... (Read 82 times)

SGallaher96

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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

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Answer to Question 1

Answer: Financial

Answer to Question 2

Answer: Switzerland



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