What is the process by which an individual takes assets gained by illegal activity and somehow disguise it and inject it into the legitimate economy?
A) Human trafficking
B) Money laundering
C) Organ trafficking
D) All of the above

Question

Quizplus · Accepted Answer

Money laundering is the process of taking illegally obtained assets and making them appear legitimate by disguising the source of the funds and injecting them into the legitimate economy. Human trafficking and organ trafficking may be illegal activities that generate assets, but they do not involve the process of disguising and injecting those assets into the legitimate economy, which is the primary focus of money laundering.

What Is the Process by Which an Individual Takes Assets