Multiple Choice
Nate, a money launderer, uses prepaid ATM cards exchanged for virtual assets through various game-associated Web sites. From Nate's perspective, holding assets in the virtual world offers an advantage because it
A) can be done anonymously.
B) creates a trail that can be easily traced to an identifiable source.
C) is completely regulated.
D) requires reporting only those transactions that exceed $10,000.
Correct Answer:
Verified
Correct Answer:
Verified
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