Mr. X made a huge amount of money from smuggling activities. He deposited this money in several bank accounts. Is this an example of money laundering?
Select the correct answer from the list below.
( Choose one )
Yes, because he has placed the money from illegal activities into bank accountsNo, because he has placed his funds in the legal banking system and these are now regularized
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Answer:
whats the situation
Explanation:
yes i think so
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