by: Admin_LouisPosted on:

Q72 _________ is a process by which money earned from criminal activities is transformed to appear to have come from a legitimate

_________ is a process by which money earned from criminal activities is transformed to appear to have come from a legitimate

Money laundering

419

Fraud

Financial Robbery

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  1. Q7 _________ is expressed when the possible effect of a limitation on scope is so material and pervasive that the auditor has not been able to obtain sufficient appropriate evidence
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