FINCEN is useful in a. Terrorist. investigations. b. Money laundering. c. Both terrorist and money laundering. d.

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FINCEN is useful in

a. Terrorist. investigations. 

b. Money laundering.

c. Both terrorist and money laundering.

d. None of the above.

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Related Book For  book-img-for-question

Essentials Of Forensic Accounting

ISBN: 12

2nd Edition

Authors: Michael A Crain, William S Hopwood

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