Question
Some categories of customers pose a higher risk of money laundering or terrorist financing. Using examples, explain what type of customer poses a higher money
Some categories of customers pose a higher risk of money laundering or terrorist financing. Using 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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Introduction to Law
Authors: Joanne B. Hames, Yvonne Ekern
5th edition
133484564, 9780133484687 , 978-0133484564
