How is money laundering prevented?

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Forensic Accounting and Fraud Examination

ISBN: 978-0078136665

2nd edition

Authors: William Hopwood, george young, Jay Leiner

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Question Posted: Mar 20, 2015 12:02 PM

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How is money laundering prevented?

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In the United States it is prevented or made more difficult through a series of regulations and related enforcement activities Some of these regulatio...View the full answer

Forensic Accounting and Fraud Examination

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