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stfajar stfajar
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Posts: 354
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5 years ago
Which of the following does the Money Laundering Control Act prohibit?
A) the use of mails or wires to defraud another person
B) knowingly engaging in a financial transaction involving the proceeds of an unlawful activity
C) obtaining property from another, with his or her consent, induced by wrongful use of actual or threatened force
D) the fraudulent conversion of property by a person to whom that property was entrusted
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pdpdpdpd
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5 years ago
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stfajar Author
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#2
5 years ago
Makes more sense now, have a good weekend!
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