Identifying the beneficial owner of all assets, tracing the ...

[leo leo]

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

[joechoochoy]

Answer to Question 1

c

Answer to Question 2

FALSE

[leo leo]

TYSM

[mohan]

Gracias!