Exam (elaborations)
Anti Money laundering Quiz questions and answers
- Course
- Institution
What are the 4 elements of fraud? - ANSWER-1 matter false statement 2 know statement is false 3 rely on false statement 4 financial loss What is the distinct difference between a fraud and an attempted fraud? - ANSWER-loss of money ________ _____________ _ _ _ _ _ _ _ _ is the process of maki...
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