Register
All banks must have a compliance department with a dedicated anti-money laundering agent. True False
216k views
5 votes
All banks must have a compliance department with a dedicated anti-money laundering agent.

True
False

User Roughnecks
by
8.0k points

2 Answers

4 votes
I think it’s true because people just complain to the manager
User Made In Moon
by
8.3k points
4 votes
True? I haven’t done anything like that yet
User Pavan Ebbadi
by
7.4k points
← Prev Question Next Question →

Related questions

User Shikiju
asked Mar 2, 2024 198k views
How does organized crime hide money? A) Drug runners B) Laundering C) Members inside the banks
Shikiju asked Mar 2, 2024
by Shikiju
7.5k points
1 answer
4 votes
198k views
Ask a Question
Welcome to QAmmunity.org, where you can ask questions and receive answers from other members of our community.

9.5m questions

12.2m answers

Other Questions

In what way did the GI Bill contribute to the growth of professional and white-collar jobs ? A.by providing US laborers with new job-training programs B.by giving US veterans assistance to purchase a new
What is meant by data mining ?
What is the best way to describe a stock market?
You sell popcorn during your schools football games. Knowing that the people usually buy more when the price is lower, how would you price your popcorn after halftime?
The government has decided that the free market price of cheese is too low. Farmers complain that the price floor has reduced their total revenue.Is this possible? Explain
Link Copied!