Mitchell, a fraud examiner, believes the primary suspect in a fraud case that he is...

Asset hiders often prefer financial products that make it difficult to connect illicit proceeds to their final location, owner, or use. A product that obscures the link between initial receipt and final disposition helps conceal the trail of funds. The goal of tracing illicit transactions is to follow the movement of assets from source to destination, identify hidden ownership, and locate recoverable property. Products that create opacity, layers, nominees, or unclear ownership histories are attractive to individuals attempting to hide fraud proceeds. Option A is not necessarily correct because complexity alone is not the core appeal. Option C describes illiquid products, which might be unattractive. Option D is the opposite of what asset hiders want. Therefore, option B is correct.