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You are working at a bank in the UAE. An individual approaches the bank. Individuals name: Lumna di robbert Passport nationality: Republic of Chad Occupation:
You are working at a bank in the UAE. An individual approaches the bank. Individuals name: Lumna di robbert Passport nationality: Republic of Chad Occupation: Laborer Transactions: wants to remit AED 500,000 through Aspire in Singapore to a company called Dragon Tech in China conduct Risk Based Assessment on the customer, transaction, and jurisdiction What do you recommend?
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