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(CO B) The purpose of money laundering is to All of the choices are correct. purposefully transfer restricted grant monies into discretionary accounts through confutation.
(CO B) The purpose of money laundering is to
All of the choices are correct.
purposefully transfer restricted grant monies into discretionary accounts through confutation.
take illegitimate funds and make them look like they were earned from legitimate business activities.
secretly take suitcases full of money from one country to another.
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