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Anti-Money Laundering - What You Need to Know FINAL EXAM (NJ 88904863) Question 18 of 25 Structuring is a common feature of the. phase of

Anti-Money Laundering - What You Need to Know FINAL EXAM (NJ 88904863) Question 18 of 25 Structuring is a common feature of the. phase of money laundering. It involves financial transactions made in smaller amounts intended to avoid financial reporting requirements. 1. financing 2. placement 3. layering

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