- All Exams Instant Download
Designated non-financial businesses and professions are risk for Financial Crime because?
Designated non-financial businesses and professions are risk for Financial Crime because?
A . They can collude with criminals to disguise financial crime
B. Not all Designated non-financial businesses and professions are high risk
C. These industries are accepting and exchanging cash on a often case?
D. These industries and professions are generally unregulated
Answer: A
Latest CTMA Dumps Valid Version with 160 Q&As
Latest And Valid Q&A | Instant Download | Once Fail, Full Refund
Subscribe
Login
0 Comments
