The is a methodology that allows financial institutions to effectively implement preventive measures to combat money laundering.

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A. O Risk-based approach

B. O Risk-free approach

C. O Proactive approach

D. O Preventive measure approach

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Contemporary Auditing

ISBN: 978-0357515402

12th Edition

Authors: Michael C Knapp

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Posted Date: Jan 23, 2024 06:40 AM

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The is a methodology that allows financial institutions to effectively implement preventive measures to combat money laundering.

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Contemporary Auditing

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