Question

What is a common preference of money launderers regarding financial systems?

a.

They prefer unstable financial systems

b.

They prefer institutions with effective anti-money laundering programs

c.

They prefer jurisdictions with strong regulatory oversight

d.

They prefer stable financial systems with weak or ineffective anti-money laundering programs

Answer: (d).They prefer stable financial systems with weak or ineffective anti-money laundering programs Explanation:Money launderers typically prefer stable financial systems with weak or ineffective anti-money laundering programs. This preference arises from the desire to minimize the risk of detection while moving funds through the system.

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Q. What is a common preference of money launderers regarding financial systems?

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