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Question # 5 of 1 5 Ed receives a variety of initial investments from clients. Which of the following methods of payment is NOT considered
Question # of
Ed receives a variety of initial investments from clients. Which of the following methods of payment is NOT considered a high risk for being susceptible to money laundering activities?
A Checks made payable to cash
B Personal checks made payable to the insurer
C Personal checks not made payable to the insurer
D Wire transfers from a foreign bank
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