Multiple choice

Criminally obtained money or assets being exchanged for 'clean money' is know as what?

  1. Re-investment of funds

  2. Money transferring

  3. Creative accounting

  4. Money Laundering
Reveal answer Fill a bubble to check yourself
D Correct answer
Explanation

Money laundering is the illegal process of making large amounts of money generated by criminal activity appear to have come from a legitimate source.

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