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The following could be red flags for money laundering except: The following could be red flags for money laundering except: Payment for a large vacation
The following could be red flags for money laundering except: The following could be red flags for money laundering except: Payment for a large vacation (more than $10,000) by credit card An individual for whom verification of identity is unusually difficult Loan proceeds quickly sent overseas Continually selling goods at a loss without concern
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Accounting What the Numbers Mean
Authors: David H. Marshall, Wayne W. McManus, Daniel F. Viele,
9th Edition
978-0-07-76261, 0-07-762611-7, 9780078025297, 978-0073527062
