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Most of the options below describe ways cash might facilitate crime or terrorism. Which of the following is not a way that cash may facilitate
Most of the options below describe ways cash might facilitate crime or terrorism. Which of the following is not a way that cash may facilitate illicit activities?
Part
A
Cash is difficult for law enforcement to track.
B
Cash is a widely accepted form of payment.
C
It is easier to make large purchases with cash than with checks or credit cards.
D
Cash is difficult for the government to monitor and therefore it is difficult to tax transactions done in cash.
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