If Marco were to engage in a money laundering scheme, he would be least likely to use:

1. a bank.
2. a credit union.
3. an insurance company.
4. an adjusting firm.

1 answer

In the context of money laundering, Marco would be least likely to use 4. an adjusting firm.

Adjusting firms typically deal with claims adjustment and may not have the same financial infrastructure or opportunities for laundering money as banks, credit unions, or insurance companies, which have more complex financial systems and services that can be exploited in such schemes.