According to the text, which sectors are more susceptible to be used in money laundering? I- Organized Securities Markets (Stock and Counter) II- ...
According to the text, which sectors are more susceptible to be used in money laundering?
I- Organized Securities Markets (Stock and Counter)
II- Financial Institutions
III- Real Estate Market
IV- Insurance, Capitalization and Open Private Pension
V- Games and Sweepstakes
VI- Internet and E-commerce
VII- Tax Havens
a) I, II, III and IV are correct.
b) II, III, IV and V are correct.
c) I, III, V and VI are correct.
d) All alternatives are correct.
I- Organized Securities Markets (Stock and Counter)
II- Financial Institutions
III- Real Estate Market
IV- Insurance, Capitalization and Open Private Pension
V- Games and Sweepstakes
VI- Internet and E-commerce
VII- Tax Havens
a) I, II, III and IV are correct.
b) II, III, IV and V are correct.
c) I, III, V and VI are correct.
d) All alternatives are correct.
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Ed 
De acordo com o texto, os setores mais suscetíveis a serem usados em lavagem de dinheiro são: II - Instituições Financeiras, III - Mercado Imobiliário, IV - Seguros, Capitalização e Previdência Aberta e VII - Paraísos Fiscais. Portanto, a alternativa correta é a letra B) II, III, IV e V estão corretas.
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