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15 An effective system to combat money laundering, both on a national basis and internationally, requires which of the following NS9BK1FNUWxOOFwc2hYzMyYjZiQT09 2 Tighter controls on
15 An effective system to combat money laundering, both on a national basis and internationally, requires which of the following NS9BK1FNUWxOOFwc2hYzMyYjZiQT09 2 Tighter controls on the export of domestic currencies Restrictions on international electronic transfer of funds c Mandatory reporting of suspicious and other related transactions A strict enforcement of existing immigration policies
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