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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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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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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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