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Q2 Homer and Bart are directors of Simpsons PLC. Both own shares in the company. Required Simpsons PLC has received an unusually large payment in
Q2
Homer and Bart are directors of Simpsons PLC. Both own shares in the company.
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Simpsons PLC has received an unusually large payment in cash from a new client of the company. Explain what the law concerning money laundering requires the company to do about this payment.
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