Which of the following are different in ML versus TF
The amount invested (big amount in TF)
Type of activity (for ML support future illegal acts)
Source of Funds: for both is illegitimate
Unlawfulness of the Funds (origin of dirty funds for ML vs. Ultimate aim intended to use in TF)
{"name":"ML versus TF", "url":"https://www.quiz-maker.com/QPREVIEW","txt":"Which of the following are different in ML versus TF","img":"https://www.quiz-maker.com/3012/images/ogquiz.png"}
