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Author Question: Traditional money laundering techniques include all of the following except which one. a. ... (Read 72 times)

karateprodigy

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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


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bitingbit

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Reply #1 on: Aug 25, 2018
Answer to Question 1

b

Answer to Question 2

b


karateprodigy

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Reply 2 on: Aug 25, 2018
Thanks for the timely response, appreciate it

xiazhe

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Reply 3 on: Yesterday
YES! Correct, THANKS for helping me on my review

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