Internal Security · Money Laundering and National Security
The linkage between money laundering and internal security becomes especially serious when illicit funds support extremism and organized crime. Which one of the following best captures this concern?
Verified Solution4 OptionsUpdated: October 2026👁️1 View
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- 1Money laundering is only an accounting irregularity and has no connection with public safety
- 2Laundered funds can strengthen criminal and anti-national networks by giving them financial depth and concealment✓
- 3Money laundering affects only tax administration and not policing or intelligence work
- 4Illicit financial flows are relevant only to customs law and not to domestic law enforcement
Correct answer
Laundered funds can strengthen criminal and anti-national networks by giving them financial depth and concealment
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