Mini training aid—AML—funds—post-training assessment answers
Mini training aid—AML—funds—post-training assessment answers

The following Risk & Compliance precedent provides comprehensive and up to date legal information covering:

  • Mini training aid—AML—funds—post-training assessment answers

Mini training aid—AML—funds—post-training assessment answers

QuestionAnswer
1. What is money laundering?(a) The process through which proceeds of crime and their true origin and ownership are changed so that the proceeds appear legitimate
2. What is terrorist financing?(b) Providing/collecting

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