Which method to launder money through deposit-taking institutions is closely associated with international trade?

Which method to launder money through deposit-taking institutions is closely associated with international trade?
A . Forming a shell company
B . Using Black Market Peso Exchange
C . Structuring cash deposits/withdrawals
D . Investing in legitimate businesses with illicit funds

View Answer

Answer: B

Explanation:

Reference: http://fraudaid.com/Dictionary-of-Financial-Scam-Terms/black_market_peso_exchange.htm