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Author Question: Reports that businesses, banks, and financial institutions are required to file for cash ... (Read 30 times)

azncindy619

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on: Aug 16, 2018
Reports that businesses, banks, and financial institutions are required to file for cash transactions of more than 10,000 are called _____.
 
  Fill in the blank(s) with correct word

Question 2

A fraudulent scheme that uses interstate or international wire or other electronic communications is called _____.
 
  Fill in the blank(s) with correct word


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fraziera112

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Reply #1 on: Aug 16, 2018
Answer to Question 1

currency transaction reports

Answer to Question 2

wire fraud


azncindy619

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Reply #2 on: Aug 16, 2018
Thank you!


fraziera112

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Reply #3 on: Aug 16, 2018
Always glad to help...


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