What was the primary focus of Yee's criminal activities?
Money Laundering
Tax Evasion
Voter Fraud
Cybercrime
Answer
The primary focus of Yee's criminal activities was money laundering, involving the concealment of the origins of illegally obtained funds to make them appear legitimate. This process typically involves multiple stages, including placement, where illicit funds are introduced into the financial system, layering, where complex transactions are made to obscure the funds' source, and integration, where laundered funds are reintroduced into the economy with an air of legitimacy.
From Politics to Prison: The Leland Yee Scandal Trivia Challenge
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