QUESTION 5. Which method to launder money through deposit-taking institutions is closely associated

QUESTION 5 Which method to launder money through deposit-taking institutions is closely associated with international trade? A. Forming a shell company B. Using Black Market Peso Exchange C. Structuring cash deposits withdrawals D. Investing in legitimate business with illicit funds Correct Answer: B Explanation Explanation/Reference: Reference: http://fraudaid.com/Dictionary-of-Financial-Scam-Terms/black_market_peso_exchange.htm...

원문링크 : QUESTION 5. Which method to launder money through deposit-taking institutions is closely associated