Question: In order to avoid working with a money launderer, due diligence in relation to a new business partner means: Question 5 0 options: Becoming familiar

In order to avoid working with a money launderer, due diligence in relation to a new business partner means:
Question 50 options:
Becoming familiar with the background of the potential new partner.
Checking pay stubs of the new partner.
Reviewing the original copies (not photocopies) of verification documents.
All of above.
None of above.

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