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boland boland
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Posts: 1892
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7 years ago
Which of the following is the best definition of money laundering?
A) false invoicing of international trade transactions
B) the transfer of cash into collectibles that are then transferred across borders
C) the cross-border purchase of assets that are then managed in a way that hide the movement of money and its ownership
D) legal transfer of funds through the usual international payments mechanisms
Textbook 
Fundamentals of Multinational Finance

Fundamentals of Multinational Finance


Edition: 5th
Authors:
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noxx53noxx53
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#1
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7 years ago
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boland Author
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#2
7 years ago
This is awesome, thanks so much
wrote...
#3
7 years ago
You're welcome Wink Face
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