Question 10 (1 point)

Which form of business would be preferred by a money laundering operation?

Question 10 options:

a)	A small company with a single owner

b)	A company that is owned by a foreign corporation

c)	A company that does not accept credit

d)	A company with more than three locations

Question 11 (1 point)

In order to remain unnoticed, what is the maximum amount of money that a money launderer will transfer?

Question 11 options:

a)

$5,900

b)

$9,999

c)

$10,000

d)

$10,999

Question 12 (1 point)

Money laundering is committed for what purpose?

Question 12 options:

a)	To transfer money out of the country more easily

b)	To make illegitimate funds appear to be from legal sources

c)	So that law enforcement agencies cannot legally seize the funds

d)	So that more conspirators can share in the proceeds