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Which of the Following Does the Money Laundering Act Prohibit

Question 22

Multiple Choice

Which of the following does the Money Laundering Act prohibit?


A) the fraudulent conversion of property by a person to whom that property was entrusted
B) obtaining property from another, with his or her consent, induced by wrongful use of actual or threatened force
C) the use of mails or wires to defraud another person
D) knowingly engaging in a financial transaction involving the proceeds of an unlawful activity

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