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One important initial goal in asset tracing for the professional is a. to establish a cooperative relationship with the foreign government involved b. to attach
One important initial goal in asset tracing for the professional is
a. to establish a cooperative relationship with the foreign government involved
b. to attach any assets hidden offshore
c. to establish some paper trail that evidences communication, either initially or ongoing, with the holder of the assets
d. a and b
e. none of the above
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