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Question 379

Which are social/economic consequences of money laundering? (Choose two.)

  • A. Civil war
  • B. Weakening financial institutions Most Votes
  • C. Increase in corruption and organized crime Most Votes
  • D. Increase in tax revenue
  • E. Weakening of the country's infrastructure
Answer:

B, C


Explanation:
Reference:
https://www.fatf-
gafi.org/faq/moneylaundering/#:~:text=As%20for%20the%20potential%20negative,and%20exchang
e%20rates%20due%20to

User Votes:
A
50%
B 76 votes
50%
C 83 votes
50%
D 9 votes
50%
E 25 votes
50%
Discussions
0 / 1000
tinaguha
1 year, 3 months ago

Increase in corruption and organized crime, Weakening of the country's infrastructure

0
neginarotam
1 year, 1 month ago

B. Weakening financial institutions
C. Increase in corruption and organized crime

0
AnaA.
1 year, 1 month ago

C. Augmentation de la corruption et du crime organisé
E. Affaiblissement des infrastructures du pays

0
Nathaly
12 months ago

B. Weakening financial institutions
C. Increase in corruption and organized crime

0
adnan_shaikat
7 months ago

B. Weakening financial institutions
C. Increase in corruption and organized crime

0
ndhami
4 months, 1 week ago


C. Increase in corruption and organized crime

0