3. What is WRONG in explaining money laundering?
A. Money laundering is the process of concealing the source of money obtained by illicit means. B. The methods by which money may be laundered are varied and can range in sophistication. C. Many regulatory and governmental authorities quote estimates each year for the amount of money laundered. D. For example, a buyer must verify a customer's identity and monitor transactions for suspicious activities. This is often termed as "know your customer (KYC)"
- 1A
- 2B
- 3C
- 4D
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