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Question No: 31

MultipleChoice

How do drug traffickers and other criminals use the fine art industry to disguise illicit proceeds?

Options

AThey use forged or fraudulent invoicing of priceless works of art by auction houses

BThey commingle legitimate and illicit proceeds by principals for payment of fine art

CThey immediately resell priceless works of art after purchase from a foreign auction house

DThey use anonymous agents to buy the art and have the payment wired from offshore havens

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