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Pure Money laundering case in GI is related to:

a) Business ethics
b) Tax evasion
c) Financial fraud
d) Government integrity

1 Answer

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Final answer:

Money laundering is a form of financial fraud that can also impact business ethics, tax evasion, and government integrity.

Step-by-step explanation:

The question 'Pure Money laundering case in GI is related to' asks which category money laundering falls under.

Money laundering is a process by which criminals disguise the original ownership and control of the proceeds of criminal conduct by making such proceeds appear to come from a legitimate source. Therefore, it most closely relates to Financial fraud, but it can also have implications in Business ethics, Tax evasion, and Government integrity.

It is essential to understand that businesses create codes of ethics to guide behavior and prevent activities such as money laundering. This is particularly relevant when considering corporate crime, where examples include embezzlement or larceny, and when evaluating the role of muckraking in investigating issues in government and business.

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