traditional money laundering techniques include all of the following except which one? select one: a…

traditional money laundering techniques include all of the following except which one? select one: a. electronic transfer of \e - cash\ b. \smurfing\ c. transformation of hard currency to real property or merchandise d. physical transport of cash from one location to another the advent of large - scale computerized databases in the financial services field has made embezzlement a more technically oriented crime requiring more sophisticated knowledge. true false

traditional money laundering techniques include all of the following except which one? select one: a. electronic transfer of \e - cash\ b. \smurfing\ c. transformation of hard currency to real property or merchandise d. physical transport of cash from one location to another the advent of large - scale computerized databases in the financial services field has made embezzlement a more technically oriented crime requiring more sophisticated knowledge. true false

Answer

Brief Explanations:

Traditional money - laundering techniques involve methods that were commonly used before the digital - age dominance. "Smurfing" (breaking large amounts of cash into smaller deposits to avoid detection), transforming hard currency to real property or merchandise, and physically transporting cash are traditional methods. Electronic transfer of "e - cash" is a more modern, digital - based method. Regarding embezzlement, large - scale computerized databases in the financial services field have indeed made it a more technically oriented crime as it requires knowledge to manipulate and exploit these systems.

Answer:

  1. A. Electronic transfer of "e - cash"
  2. True