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1. After careful research, you suspect that a $4,000 transaction may involve money laundering. In this situation, your institution O A. must file a SAR.
1. After careful research, you suspect that a $4,000 transaction may involve money laundering. In this situation, your institution O A. must file a SAR. Oh's B. is encouraged to file a SAR but not required to do so. O C. is prohibited from filing a SAR
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Law Business and Society
Authors: Tony McAdams
11th edition
78023866, 978-9814577311, 9814577316, 978-0078023866
