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Robert has an off-shore bank account in which he has deposited money from one of his partners in a money laundering fraud scheme. He wants
Robert has an off-shore 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 $30,000. What is one concealment method he could use? Question 3 options: a) Move the cash to another off-shore bank b) Move cash through several e-currency accounts c) Move the cash into an internet bank account based overseas d) Move the cash to deposit it to his U.S. account
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