Passing criminally obtained money through legitimate businesses is cal…

Question

Passing criminally obtained money through legitimate businesses is called money:

Accepted Answer

C. Laundering

1. The aim is to make dirty money look clean.
2. Legitimate firms are used as a cover.
3. That offence is money laundering.
_Source: OpenStax Business Law I Essentials 2e, Chapter 5, Criminal Liability._

Answer

Layering fee

Answer

Lending fee

Answer

Lettering

Passing criminally obtained money through legitimate businesses is called money:

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