The lecture Money Laundering: Duties, Precautionary Measures and Contact Persons (2023) by Lecturio Online Courses is from the course Money Laundering (2023).
What measures can you take to prevent money laundering? (Multiple answers are possible)
What are the tasks of the FIU? (Several answers are possible.)
Your company operates in Iceland. What control mechanism do you need to implement in your company? (Only one answer is correct)
What function do money laundering officers perform? (Multiple answers are possible)
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