Question: IF YOU ANSWER CORRECTLY I WILL PERSONALLY UPVOTE YOUR ANSWER ASAP. THANK YOU Which of the following best describes the main objectives of the anti

IF YOU ANSWER CORRECTLY I WILL PERSONALLY UPVOTE YOUR ANSWER ASAP.

IF YOU ANSWER CORRECTLY I WILL PERSONALLY UPVOTE YOUR ANSWER ASAP. THANK YOU THANK YOU Which of the following best describes the main objectives of

Which of the following best describes the main objectives of the anti money laundering regime established by the G7 (The Financial Action Task Force FATF)? Help its members to adopt anti money laundering legislation. Provide technical assistance to all entities outside of the FATF that have the same objective. Work in conjunction with the Basel Committee and the Bank for International Settlement. (a) and (b) only. The purpose of the Comprehensive Crime Control Act was to protect the banking system from frivolous lawsuits by criminals criminalize money laundering as a federal crime cooperate with FATF to prevent illegal trade all of the above

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