Money Laundering Flashcards by malik janjua

Q

Define money-laundering;

A

a

How well did you know this?

1

Not at all

2

3

4

5

Perfectly

Q

Name the three stages of money-laundering;

A

a

How well did you know this?

1

Not at all

2

3

4

5

Perfectly

Q

State reasons why criminals launder money.

A

a

How well did you know this?

1

Not at all

2

3

4

5

Perfectly