Question
Money laundering is difficult to prove because officials must determine an entity's actions as well as their _____.
1. income
2. employment status
3. tax bracket
4. intentions
1. income
2. employment status
3. tax bracket
4. intentions
Answers
GPT-4o mini
The correct answer is **4. intentions**. Money laundering cases often hinge on understanding the intent behind the actions of an entity or individual, making it challenging to prove.