Biology, 13.10.2019 20:00 Ashleymsmith

Which best describes money laundering?

illegally obtained money is rendered legal in a three-step process.

money from sales is stolen before it gets recorded.

a ghost employee is created to defraud payroll.

the criminal creates a pyramid of investors in which lower rungs pay for investment returns on upper ones, while the criminal siphons money.

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Which best describes money laundering?

illegally obtained money is rendered legal in a...

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