Which of the following is not an approach used to combat money laundering in cyberspace? 1. Identify
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Which of the following is not an approach used to combat money laundering in cyberspace?
1. Identify and reduce the ability to make anonymous financial transactions.
2. Require confidential financial transactions.
3. Coordinate international money movement regulations.
4. Facilitate international information sharing.
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Related Book For
Forensic Accounting And Fraud Examination
ISBN: 9781119494331
2nd Edition
Authors: Mary Jo Kranacher, Richard Riley
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