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What describes the Black Market Peso Exchange money lau…

What describes the Black Market Peso Exchange money laundering method?

PrepAway - Latest Free Exam Questions & Answers

A.
The best known money laundering method used by known terrorists

B.
An undercover technique to identify politically exposed persons who may assist money launderers

C.
A method primarily used by narcotics traffickers to transfer value back to the source country

D.
A method used to smuggle dollars or pesos across that border from the U.S. to Mexico, and vice versa


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