Two months ago, a longstanding customer set up an investment portfolio which is recommended for long term investors. He has asked for the investments to be sold even though there is a significant early closure penalty. Which financialcrime may be happening ? Select one of the answers given below:- 1. Customer could be receiving a bribe 2. Customer may be money laundering 3. Customer could be trying to evade tax 4. Customer could be the victim of fraud

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