Which of the following is not an approach used to combat money laundering in cyberspace? 1. Identify

Question:

Which of the following is not an approach used to combat money laundering in cyberspace?
1. Identify and reduce the ability to make anonymous financial transactions.
2. Require confidential financial transactions.
3. Coordinate international money movement regulations.
4. Facilitate international information sharing.

Fantastic news! We've Found the answer you've been seeking!

Step by Step Answer:

Related Book For  book-img-for-question

Forensic Accounting And Fraud Examination

ISBN: 9781119494331

2nd Edition

Authors: Mary Jo Kranacher, Richard Riley

Question Posted: