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NEW QUESTION # 21
Which method do terrorist financiers use to move funds without leaving an audit trail?
Answer: D
NEW QUESTION # 22
Which of the following represents the first Financial Action Task Force initiative?
Answer: B
NEW QUESTION # 23
Which of the following is among the Financial Action Task Force criteria defining non-cooperative countries and territories?
Answer: D
NEW QUESTION # 24
Under which two circumstances may law enforcement be given access to a financial institution customer's financial records? (Choose two.)
Answer: C,D
NEW QUESTION # 25
One area of responsibility for the Board of Directors when implementing a successful AML program is to:
Answer: D
NEW QUESTION # 26
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