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Money laundering is the illegal conversion of criminal proceeds into seemingly legitimate funds, or the use of legitimate earning for illegal activity. Which one of the followin…

Money laundering is the illegal conversion of criminal proceeds into seemingly legitimate funds, or the use of legitimate earning for illegal activity. Which one of the followin…
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1 vote
Money laundering is the illegal conversion of criminal proceeds into seemingly legitimate funds, or the use of legitimate earning for illegal activity. Which one of the following is not a red flag indicating money laundering?

asked
User Newb
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8.2k points

1 Answer

7 votes

Answer: the use of legitimate earning for illegal activity.

Explanation: because it is not a red flag indicating money laundering.

answered
User Mspensieri
by
9.0k points
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