oney Launderingmeans- – McqOptions

MCQOPTIONS

1.	oney Launderingmeans-
A.	Hiding sources of income mainly to avoid income tax
B.	money received from criminal sources
C.	Money received from undisclosed sources and deposited in foreign banks
D.	The process of converting illegally received money to appear to have been received from a legitimate source
Answer» E.

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