Which three methods are commonly used by an accountant to launder money? (Choose three.)
Which three methods are commonly used by an accountant to launder money? (Choose three.)
A . Representing a client in court
B . Understating income to take a tax loss
C . Overstating income to hide excess cash
D . Acting as a conduit for transferring cash between accounts
E . Acting as a designee for someone who wishes to hide their identity
Answer: CDE
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