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has an off - shore bank account in which he has deposited money from one of his partners in a money laundering fraud scheme. He
has an offshore bank account in which he has deposited money from one of his partners in a money laundering fraud scheme. He wants to transfer this money to his bank account in the United States so he can buy a new car which costs What is one concealment method he could use?
Question options:
a
Move the cash to another offshore bank
b
Move cash through several ecurrency accounts
c
Move the cash into an internet bank account based overseas
d
Move the cash to deposit it to his US account
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