Multiple choice

An inter-governmental body financial action task force is established in 1989 and it is concerned with

  1. money laundering

  2. stock market

  3. foreign direct investment

  4. foreign institutional investor

  5. mutual funds
Reveal answer Fill a bubble to check yourself
A Correct answer
Explanation

This is the process of creating the appearance that large amounts of money obtained from serious crimes such as drug trafficking or terrorist activity, originated from a legitimate source.

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