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28) The act that required banking agencies to develop anti-money laundering training for examiners, required the Treasury and other agencies to develop a National Money

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28) The act that required banking agencies to develop anti-money laundering training for examiners, required the Treasury and other agencies to develop a National Money Laundering Strategy and created the High Intensity Money Laundering and Related Financial Crime Area (HIFCA) Task Forces is the: a. Money Laundering Control Act b. Money Laundering Prosecution Improvement Act C. Bank Secrecy Act d. Money Laundering and Financial Strategy Act

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