temoso1327 temoso1327

10-12-2019
English

contestada

Money laundering is the illegal conversion of criminal proceeds into seemingly legitimate funds, or the use of legitimate earning for illegal activity. Which one of the following is not a red flag indicating money laundering?

Respuesta :

ruthfawe ruthfawe

11-12-2019

Answer: the use of legitimate earning for illegal activity.

Explanation: because it is not a red flag indicating money laundering.

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