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Author Question: Anti-money laundering goals include which of the following: a. identifying the beneficial owner of ... (Read 95 times)

chandani

  • Hero Member
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  • Posts: 541
on: Jun 24, 2018
Anti-money laundering goals include which of the following:
 a. identifying the beneficial owner of all assets b. tracing the transmission of assets
  c. reporting suspicious transactions
  d. all of the other specific choices are correct
  e. none of the other specific choices are correct

Question 2

Fraud committed by electronic means may fall under:
 a. internet fraud b. wire fraud
  c. telephone fraud
  d. telemarketing fraud
  e. any of the other choices


at

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  • Posts: 359
Reply #1 on: Jun 24, 2018
Answer to Question 1

d

Answer to Question 2

e


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