For what purpose money laundering is committed

Assignment Help Accounting Basics

Reference no: EM131763634

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

Reference no: EM131763634

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