Notifications
Clear all
Topic starter
Which of the following statements concerning front businesses as a method of laundering money is the LEAST ACCURATE?
- A . A red flag of a front business is the observation of a large number of customers during peak operating hours
B. Front businesses provide cover for delivery and transportation related to illegal activity
C. From criminals' perspective a disadvantage to front businesses is that they generally must pay taxes on the illicit income
D. Front businesses benefit launderers by providing a safe place to manage criminal activities
Suggested Answer: A
Posted : 27/12/2022 9:52 am