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A money launderer decides to make a series of small cash transactions over a period of time. Why would he do this?

It is cheaper to process smaller transactions that larger ones.
. He could reduce the possibility of being checked for suspicious activity.
It is too risky to carry large amounts of cash.
Most money launderers prefer to process transactions over a long period of time

User Shane N
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2 Answers

4 votes

Answer:

it's to risky to carry large amount of cash.

User Sami Birnbaum
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7 votes
He could reduce the possibility of being checked for suspicious activity
User Klaufir
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