Why is money laundering considered a serious criminal activity if it only involves the transfer of money

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Why is money laundering considered a serious criminal activity if it only involves the transfer of money from one location to another?

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Forensic And Investigative Accounting

ISBN: 9780808021438

4th Edition

Authors: Larry Crumbley, Lester E. Heitger, G. Stevenson Smith

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Question Posted: May 27, 2024 02:02 AM

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Why is money laundering considered a serious criminal activity if it only involves the transfer of money

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Forensic And Investigative Accounting

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