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What are the attributes of Offshore Financial Centers (OFC)?
_______ is the unlawful use, or threatened use, of force or violence against individuals or property to intimidate or coerce governments or societies, often to achieve political, religious & ideological objectives
In compliance terminology, red-flag means?
Money laundering is defined as the:
Which of the following is an unusual activity?
The Know Your Customer procedure involves:
_____ is the transfer and export of nuclear, chemical or biological weapons; their means of delivery and related materials. This could include, inter alia, technology, goods, software, services or expertise
The sequential order of Money Laundering stages is as follows:
__________ involves collecting and analyzing data, information and facts about a customer that should enable the bank assess the extent to which the customer is exposed to a range of risks i.e ML, TF, Fraud, etc
Housing, Healthcare, Education, Social Services, etc are major provisions made by ___ NPOs
