The biggest advantage investigators have when tracing the flow of illegal funds is:
A) Most illegal funds consist of electronic transfers, making detection easier
B) Most illegal funds at some time flow through a bank in the US making detection easier
C) Most illegal funds return to the persons performing the laundering making detection easier
D) Most illegal funds are converted to hard assets making detection easier

Question

The biggest advantage investigators have when tracing the flow of illegal funds is: 
A) Most illegal funds consist of electronic transfers, making detection easier
B) Most illegal funds at some time flow through a bank in the US making detection easier
C) Most illegal funds return to the persons performing the laundering making detection easier
D) Most illegal funds are converted to hard assets making detection easier

Quizplus · Accepted Answer

The Answer of The biggest advantage investigators have when tracing the flow of illegal funds is: 
A) Most illegal funds consist of electronic transfers, making detection easier
B) Most illegal funds at some time flow through a bank in the US making detection easier
C) Most illegal funds return to the persons performing the laundering making detection easier
D) Most illegal funds are converted to hard assets making detection easier

The Biggest Advantage Investigators Have When Tracing the Flow of Illegal