To disguise their profits from illegal activities, organized criminal groups like what type of businesses to launder

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To disguise their profits from illegal activities, organized criminal groups like what type of businesses to launder their profits.

a. Gambling

b. Loan sharking

c. Legitimate businesses

d. Charitable organizations

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Financial Investigation And Forensic Accounting

ISBN: 9780367864347

3rd Edition

Authors: George A Manning

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Question Posted: Jan 27, 2024 10:08 PM

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To disguise their profits from illegal activities, organized criminal groups like what type of businesses to launder

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Financial Investigation And Forensic Accounting

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