Owning a bank allows criminals to have another layer of secrecy in their money laundering.

Name: Owning a bank allows criminals to have another layer of secrecy in their money laundering.
Brand: Quizplus
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Question

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Owning a bank provides criminals with the ability to manipulate records and transactions, making it easier for them to hide illegal funds and transfer them to other accounts in different parts of the world. This can create an additional layer of secrecy in their money laundering activities.

Owning a Bank Allows Criminals to Have Another Layer of Secrecy