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Carl, an anti - money laundering ( AML ) compliance officer, was convicted of failing to file a suspicious activity report ( SAR ) .

Carl, an anti-money laundering (AML) compliance officer, was convicted of failing to file a suspicious activity report (SAR). He is subject to a fine of up to
A) $300,000
B) $250,000
C) $450,000
D) $750,000
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