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Author Question: Identifying the beneficial owner of all assets, tracing the transmission of assets and reporting ... (Read 77 times)

leo leo

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on: Jun 24, 2018
Identifying the beneficial owner of all assets, tracing the transmission of assets and reporting suspicious transactions are all goals of:
 a. anti-embezzlement measures b. anti-fraud measures
  c. anti-money laundering measures d. anti-theft measures
  e. anti-wire fraud measures

Question 2

A crime is an act that violates human rights.
 a. True
  b. False
  Indicate whether the statement is true or false


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joechoochoy

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Reply #1 on: Jun 24, 2018
Answer to Question 1

c

Answer to Question 2

FALSE


leo leo

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Reply 2 on: Jun 24, 2018
YES! Correct, THANKS for helping me on my review

gcook

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Reply 3 on: Yesterday
Excellent

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