Question: PLEASE DO NOT USE CHATGPT OR ANY AI GENERATED ANSWERS...WILL BE REPORTED.. PLEASE GIVE IN POINTS FORM. We talked about there being two paths to

PLEASE DO NOT USE CHATGPT OR ANY AI GENERATED ANSWERS...WILL BE REPORTED..

PLEASE GIVE IN POINTS FORM.

We talked about there being two paths to attacking money laundering; 1) prevention, and 2) enforcement. Summarize the significant elements to attacking money laundering.

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