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which of the following would you consider undesirable practice in the banking sector and identify the body that would regulate the practice. - landing money

which of the following would you consider undesirable practice in the banking sector and identify the body that would regulate the practice. - landing money irresponsibly - not reporting cash transactions below R15 000 -Holding shares in a companynjn subsidiary company of a bank -providing factual information regarding a bank product if you are not in financial advisory role.

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