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apply the BSA/AML Examination Manual: OFAC section to the enforcement action against Socit Gnrale S.A. (see readings). Identify at least five things from the Manual

apply the BSA/AML Examination Manual: OFAC section to the enforcement action against Socit Gnrale S.A. (see readings). Identify at least five things from the Manual that you believe are particularly relevant to this case

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