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    Criminal Justice
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    Organized Crime
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    Exam 12: Organized Crime in Labor, Business, and Money Laundering
  5. Question
    In Some Schemes,what Are Persons Used by Money Launderers to Convert
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In Some Schemes,what Are Persons Used by Money Launderers to Convert

Question 28

Question 28

Multiple Choice

In some schemes,what are persons used by money launderers to convert cash into money orders and cashier's checks known as?​


A) ​mules
B) ​smurfs
C) ​ringers
D) flips

Correct Answer:

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