1.) In order to remain unnoticed, what is the maximum amount of
money that a money launderer will transfer? (Points : 1)

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Question: 1.) In order to remain unnoticed, what is the maximum amount of money that a money launderer will…
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$5,900

$9,999

$10,000

$10,999

2.) Money laundering is committed for what purpose? (Points :
1)

To transfer money out of the country more easily

To make illegitimate funds appear to be from legal sources

So that law enforcement agencies cannot legally seize the
funds

So that more conspirators can share in the proceeds

3.) Which researcher theorized that fraud was committed by a
trusted person in an organization? (Points : 1)

Richard Hollinger

Steve Albrecht

Edwin Sutherland

Donald Cressey

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