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Which of the following types of business should be considered as having the highest potential risk of money laundering activity? Select one: a . A
Which of the following types of business should be considered as having the highest potential risk of money laundering activity?
Select one:
a A chain of pizza restaurants in popular tourist locations.
b A large online retailer who accepts credit and debit card payments only.
c A small local taxi business, serving mainly local government contracts.
d An industrial business supplying goods on credit terms.
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