Question

during what decade did electronic funds transfers (efts) begin to expand money laundering opportunities? select one: a. 2000s b. 1960s c. 1980s d. 1940s which of the following is not a characteristic of the modern embezzler? select one a. the embezzler is motivated by a desire for a more affluent lifestyle. b. the embezzler possesses specialized skills required to use computer systems. c. the embezzler is limited by the physical nature of the theft act. d. the embezzler is usually engaged in a fiduciary relationship with the victim.

Explanation:

Electronic funds transfers became more prevalent in the 1980s, which expanded money - laundering opportunities. Modern embezzlers often have specialized computer skills, are motivated by a desire for affluence, and are in fiduciary relationships with victims. They are not limited by the physical nature of theft as they can operate in digital environments.

Answer:

1. C. 1980s
2. C. The embezzler is limited by the physical nature of the theft act