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com.com Mosch VTXUwembad Knowledge Assessment Emirates NBD Question 7 What are 'smurfing agents? People who carry out the crimes that result in the criminal cash

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com.com Mosch VTXUwembad Knowledge Assessment Emirates NBD Question 7 What are 'smurfing agents? People who carry out the crimes that result in the criminal cash used in money laundering People working in the finance industry whom money launderers have managed successfully to deceive People used to break down criminal cash into multiple smaller amounts and then deposit them in different bank accounts. - doc

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