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Which of the following statements regarding a life insurance policy dividend is TRUE?

A) It represents a refund of overcharged premium in a non-participating whole life policy B) It represents the build-up of cash value in a permanent insurance policy C) It is the distribution of excess of funds accumulated by the insurer on participating policies D) It is a stockholders return on his investment to the company

Money laundering is most accurately described as:

a. The use of funds illegally procured as a result of identity theft b. The use of funds illegally obtained from a fraudulent mortgage lending transaction c. Filtering money through a series of transactions in order to prevent the tracing of the funds to their original illegal source d. Paying for financial goods and services with the use of funds deposited in an offshore banking account