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Author Question: New technology provides ever more avenues for criminals to launder money. Indicate whether the ... (Read 109 times)

HudsonKB16

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on: Aug 17, 2018
New technology provides ever more avenues for criminals to launder money.
 
  Indicate whether the statement is true or false.

Question 2

Check and credit card fraud have no connection with drug trafficking and organized crime.
 
  Indicate whether the statement is true or false.


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taylorsonier

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Reply #1 on: Aug 17, 2018
Answer to Question 1

Answer: TRUE

Answer to Question 2

Answer: FALSE


HudsonKB16

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Reply 2 on: Aug 17, 2018
Excellent

steff9894

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Reply 3 on: Yesterday
Gracias!

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