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    The U.S Banking System
  4. Exam
    Exam 11: Security, Fraud, and Ethics
  5. Question
    Concealing Unlawfully Gained Funds by Converting Them into Seemingly Legitimate
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Concealing Unlawfully Gained Funds by Converting Them into Seemingly Legitimate

Question 30

Question 30

Multiple Choice

Concealing unlawfully gained funds by converting them into seemingly legitimate income is called


A) forgery.
B) bouncing a check.
C) money laundering.
D) kiting a check.

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