Question Tag: Financial Crime

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AAA – Nov 2012 – L3 – AII – Q10 – Risk Management in Audits

Defines money laundering as an attempt to legitimize the origin of illicit funds.

Money laundering is an attempt to ……………. the origin of the money by making it look legitimate or clean.

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  • 1 Marks

AAA – Nov 2012 – L3 – AII – Q10 – Risk Management in Audits

Defines money laundering as an attempt to legitimize the origin of illicit funds.

Money laundering is an attempt to ……………. the origin of the money by making it look legitimate or clean.

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