How would an investigator detect off-shore bank account made by a drug dealer:
A) Through testimony of company personnel
B) By tracing money transfers out of the country
C) Through testimony of neighbors
D) Through suspicion of ill-gotten gains

Question

Quizplus · Accepted Answer

The most effective and reliable method for detecting off-shore bank accounts of a drug dealer is by tracing their money transfers out of the country. Drug dealers often use off-shore bank accounts to hide their money from authorities, but tracing these transfers can lead investigators to uncover these accounts. Testimony of company personnel or neighbors may not provide any relevant information, and suspicion of ill-gotten gains can be subjective and difficult to legally prove.

How Would an Investigator Detect Off-Shore Bank Account Made by a Drug