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Author Question: The act of concealing or avoiding records of financial transactions that can be tracked is called: ... (Read 55 times)

luvbio

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on: Sep 10, 2018
The act of concealing or avoiding records of financial transactions that can be tracked is called:
 
  A. phishing
  B. laundering
  C. hacking
  D. smurfing
  E. hijacking

Question 2

From the perspective of policymakers, which of the following is currently the most prevalent transnational threat?
 
  A. Terrorism
  B. Transnational crime
  C. Military invasion
  D. Failed states
  E. Immigration


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coyin

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Reply #1 on: Sep 10, 2018
Answer to Question 1

Answer: D

Answer to Question 2

Answer: A


luvbio

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Reply 2 on: Sep 10, 2018
Gracias!

tandmlomax84

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

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