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mohammed-salim-allana-17472979
Question added by Mohammed Salim Allana, Compliance and Assurance Manager, United Arab Bank - 10 years ago

The money laundering process has three phases, Placement, Layering and Integrity, which is the MOST vulnerable to the Financial & Banking Industry?

Financial Crime

Money Laundering

Banking

Answers:
5
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4
Views:
13
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