What are the three steps involved in a money laundering scheme?
The Different Ways Money Laundering Works

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Business, Social Studies
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University
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Hard
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5 questions
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1.
OPEN ENDED QUESTION
3 mins • 1 pt
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2.
OPEN ENDED QUESTION
3 mins • 1 pt
How can forming a shell company help in laundering money?
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3.
OPEN ENDED QUESTION
3 mins • 1 pt
Describe the technique of mirror trading and its purpose.
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4.
OPEN ENDED QUESTION
3 mins • 1 pt
What are some common methods used by launderers in casinos?
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5.
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3 mins • 1 pt
What is smurfing in the context of money laundering?
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