Question
Some categories of customers pose a higher risk of Money laundering or terrorist financing. with the use of examples, explain what type of customer poses
Some categories of customers pose a higher risk of Money laundering or terrorist financing. with the use of examples, explain what type of customer poses a higher money laundering risk to a firm and discuss how a firm should evaluate the potential for risk in these cases
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Smith and Robersons Business Law
Authors: Richard A. Mann, Barry S. Roberts
16th edition
978-1285428253, 1285428250, 978-1305176614, 1305176618, 978-0357700310, 978-0538473637
