Money can be laundered only through banks directly owned by criminals.

Name: Money can be laundered only through banks directly owned by criminals.
Brand: Quizplus
Rating: 4.9 (34 reviews)

Question

Quizplus · Accepted Answer

Money can be laundered through various methods and not just banks directly owned by criminals. The process of laundering can involve setting up shell companies or moving the funds through multiple accounts and jurisdictions to hide the original source of the money.

Money Can Be Laundered Only Through Banks Directly Owned by Criminals