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Which of the following are money laundering offences?
(1) Failure to report fraud to the police
(2) Investing funds knowing they are criminal property
(3) Concealing the source of criminal property
(4) Accepting large amounts of cash from customers
A) 1,2,3 and 4
B)2 and 3 only
C)1 and 4 only
D)1, 2 and 3 only
For me all of them is true but I have question about 4 Can you help me to understand fully all of them please
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