Which best describes money laundering?
illegally obtained money is rendered legal in a...
Biology, 13.10.2019 20:00 Ashleymsmith
Which best describes money laundering?
illegally obtained money is rendered legal in a three-step process.
money from sales is stolen before it gets recorded.
a ghost employee is created to defraud payroll.
the criminal creates a pyramid of investors in which lower rungs pay for investment returns on upper ones, while the criminal siphons money.
Answers: 1
Biology, 22.06.2019 02:00
What is the difference between an igneous, sedimentary and metamorphic rock
Answers: 1
Biology, 22.06.2019 10:40
Which of the following is a period in the paleozoic era? devonian cambrian permian all of the above
Answers: 1
Biology, 22.06.2019 14:00
The (blank) states that all loving things are made of cells.
Answers: 1
Arts, 13.04.2021 06:50
Geography, 13.04.2021 06:50
Arts, 13.04.2021 06:50
Physics, 13.04.2021 06:50
Mathematics, 13.04.2021 06:50
Mathematics, 13.04.2021 06:50
Mathematics, 13.04.2021 06:50
Mathematics, 13.04.2021 06:50
Mathematics, 13.04.2021 06:50