× Didn't find what you were looking for? Ask a question
Top Posters
Since Sunday
g
3
3
2
J
2
p
2
m
2
h
2
s
2
r
2
d
2
l
2
a
2
Home Q & A Board Humanities Legal Studies
New Topic  
costfrost costfrost
wrote...
Go to Answer
Posts: 775
Rep: 0 0
6 years ago
Which of the following statements regarding money laundering is FALSE?
 
  a. The USA PATRIOT Act toughened money laundering laws.
  b. It is the world's third largest business.
  c. Money laundering is a crime only on the federal level.
  d. Sentences for cash smuggling have been increased.
Read 64 times
1 Reply
Replies
Answer verified by a subject expert
bronsonbronson
wrote...
#1
Top Poster
Posts: 952
Rep: 4 0
6 years ago
Sign in or Sign up in seconds to unlock everything for free
1

Related Topics

costfrost Author
wrote...

6 years ago
this is exactly what I needed
cipcal
wrote...

Yesterday
I appreciate what you did here, answered it right Smiling Face with Open Mouth
KaylenePig
wrote...

2 hours ago
Brilliant ツ
New Topic      
Quick Reply
Explore
Post your homework questions and get free online help from our incredible volunteers
  1211 People Browsing
 130 Signed Up Today
Start New Topic Take the Tour CoursesNew Study Tools Topics Trending Browse by Textbook
Live Chat
Related Images
  
 3529
  
 157
  
 361
Your Opinion
Who will win the 2024 president election?
Votes: 3
Closes: November 4
Previous poll results: Should Ph.D.'s be addressed as doctors?