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Author Question: Reports that businesses, banks, and financial institutions are required to file for cash ... (Read 77 times)

azncindy619

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Reports that businesses, banks, and financial institutions are required to file for cash transactions of more than 10,000 are called _____.
 
  Fill in the blank(s) with correct word

Question 2

A fraudulent scheme that uses interstate or international wire or other electronic communications is called _____.
 
  Fill in the blank(s) with correct word



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fraziera112

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Answer to Question 1

currency transaction reports

Answer to Question 2

wire fraud




fraziera112

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