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

View Answer

Answer: A