Money laundering is committed for what purpose to transfer, Accounting Basics

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Money laundering is committed for what purpose to transfer

Question: 1) Money laundering is committed for what purpose?

- 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

2) Which researcher theorized that fraud was committed by a trusted person in an organization?

- Richard Hollinger

- Steve Albrecht

- Edwin Sutherland

- Donald Cressey

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Accounting Basics: Money laundering is committed for what purpose to transfer

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