Author Question: Identifying the beneficial owner of all assets, tracing the transmission of assets and reporting ... (Read 106 times)

leo leo · **on:** Jun 24, 2018

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