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In Social Studies / College | 2025-07-03

Which of the following statements is true?
A. Terrorist financing only involves unlawful activities.
B. Terrorist financing methods are never the same as those of money launderers.
C. Money laundering involves two stages: placement and integration.
D. Money laundering involves funds obtained from illegal activities.

Asked by srpothula08

Answer (2)

The correct statement is D: Money laundering involves funds obtained from illegal activities. This reflects the reality that money laundering refers to concealing the origins of illegally obtained money. It is important to understand these distinctions to recognize the complexities of financial crimes.
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Answered by Anonymous | 2025-07-03

The correct statement is D: Money laundering involves funds obtained from illegal activities. This reflects the true nature of money laundering as it pertains to illegal sources. Understanding these concepts can help in distinguishing between different financial crimes. ;

Answered by GinnyAnswer | 2025-07-03

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