Aml chapter1 - Study guides, Class notes & Summaries
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AML quiz chapter 1| Questions & correct answers
- Exam (elaborations) • 14 pages • 2024
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What is money laundering? -Claiming illegal funds as a legitimate business transaction
Who oversees money laundering? -federal regulations like the USA PATRIOT Act,
What is AML mean? - AML refers collectively to laws, policies, and company programs intended
to deter and detect money laundering.
Exam (elaborations)
AML quiz chapter 1| Questions & correct answers
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What is money laundering? -Claiming illegal funds as a legitimate business transaction Who oversees money laundering? -federal regulations like the USA PATRIOT Act, What is AML mean? - AML refers collectively to laws, policies, and company programs intended to deter and detect money laundering.
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