MCQOPTIONS
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MCQOPTIONS
| 1. |
An Example of smurfing: |
| A. | Wiring money to the foreign country |
| B. | A drug dealer asking a stranger to buy a money order with drug money. |
| C. | A broker buying pesos with US Dollars |
| D. | None of the above. |
| Answer» B. A drug dealer asking a stranger to buy a money order with drug money. | |