"Following the money":
A) Requires knowledge of every place the money has been
B) Is often difficult to do given the use of foreign banks for layering
C) Often requires access to foreign bank accounts
D) All of the above

Question

"Following the money": 
A) Requires knowledge of every place the money has been
B) Is often difficult to do given the use of foreign banks for layering
C) Often requires access to foreign bank accounts
D) All of the above

Quizplus · Accepted Answer

Following the money requires knowledge of every place the money has been, which can often be difficult to do given the use of foreign banks for layering. It often requires access to foreign bank accounts. Therefore, all of the above choices are correct.

"Following the Money