- 1 Marks
BL – Nov 2021 – L1 – SA – Q9 – Company Law
Identifying the offence related to illicit financial transactions.
Question
What offence is committed when a person transfers money derived from illicit traffic in cocaine in such a way as to hide the illicit source of the money and to avoid the law?
A. Drug trafficking
B. Unlawful transfer
C. Money trafficking
D. Money laundering
E. Illicit trafficking
Find Related Questions by Tags, levels, etc.
- Tags: Criminal Law, Illicit Transactions, Money laundering
- Level: Level 1
- Topic: Company Law
- Series: NOV 2021
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