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Author Question: CTRs can help determine whether ____ occurred. a. tax fraud b. money laundering c. both tax ... (Read 45 times)

CharlieWard

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on: Aug 16, 2018
CTRs can help determine whether ____ occurred.
 
  a. tax fraud
  b. money laundering
  c. both tax fraud and money laundering
  d. neither tax fraud and money laundering

Question 2

CTRs can help determine whether ____ occurred.
 
  a. tax fraud
  b. money laundering
  c. both tax fraud and money laundering
  d. neither tax fraud and money laundering


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djofnc

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Reply #1 on: Aug 16, 2018
Answer to Question 1

c

Answer to Question 2

c


CharlieWard

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Reply 2 on: Aug 16, 2018
Wow, this really help

nyrave

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Reply 3 on: Yesterday
Thanks for the timely response, appreciate it

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