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Author Question: To combat money laundering there are compliance programs called Know Your Customer or Customer Due ... (Read 96 times)

Bob-Dole

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on: Jun 24, 2018
To combat money laundering there are compliance programs called Know Your Customer or Customer Due Diligence.
 a. True
  b. False
  Indicate whether the statement is true or false

Question 2

If a business receives money that it believes to be suspicious it must report the transaction to the relevant government authority.
 a. True
  b. False
  Indicate whether the statement is true or false


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SVictor

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

TRUE

Answer to Question 2

TRUE


Bob-Dole

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Reply 2 on: Jun 24, 2018
Wow, this really help

dreamfighter72

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Reply 3 on: Yesterday
Excellent

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