Exam (elaborations)
LML4807 Assignment 2 Semester 2 2024
- Institution
- University Of South Africa (Unisa)
LML4807 Assignment 2 Semester 2 2024. Carefully read the factual scenario below and answer the questions that follow with reference to the Financial Intelligence Centre Act 38 of 2001 (FICA). Marcus is a newly employed teller at the Money Galore Bank in South Africa. One day he is approached by a g...
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