Correct Answer: It is often associated with organized crime
Explanation:
Note: This Question is unanswered, help us to find answer for this one
Retail Banking Industry And Processes Skill Assessment
Your Skill Level: Poor
Retake Quizzes to improve it
More Retail Banking Industry And Processes MCQ Questions
What is a "bill of exchange"?
How have banks changed in recent years to respond to customer needs and wants?
What is a "promissory note"?
Why do banks charge higher interest rates from customers with poorer credit?
Why do offshore banks not save someone from paying taxes on the money in the account?
What is one criticism of offshore banking?