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This question belongs to Commerce Insurance

Insurance

?

The term 'Money Laundering' would mean

A) Process of hiding the origin of the money B) Turning illegal money into legal money C) Bringing illegal money into economy D) All of the above

Answer & Solution

Correct Answer: Option D

The term 'Money Laundering' is the concealment of the origin of illegally-obtained money, typically by the means of transfers involving foreign banks or legitimate businesses.

Question posted by Examveda

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