Any act or attempted act to disguise the source of money or-00918
Any act or attempted act to disguise the source of money or assets derived from criminal activity is known as:
This multiple choice question (MCQ) is related to the book/course
vu bnk603 Consumer Banking.
It can also be found in
vu bnk603 Lecture No.08 - Quiz No.1.
Any act or attempted act to disguise the source of money or assets derived from criminal activity is known as:
White money
Credit creation
Money laundering
Withdrawal of money
