Question
Which of the following is not a common pattern of suspicious banking activity? Group of answer choices Unusual financial nexus and transactions among certain business
Which of the following is not a common pattern of suspicious banking activity?
Group of answer choices
Unusual financial nexus and transactions among certain business types
Bulk cash and monetary instrument transactions
Transactions being conducted in bursts of activities within a short period of time
None of the above
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Criminal Behavior A Psychological Approach
Authors: Curt R. Bartol, Anne M. Bartol
10th edition
132973197, 978-0133140781, 133140784, 978-0132973199
