Corporate Banking Common Examination (CBCE) Paper 2 (Set A)

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6 Feb 2020

Corporate Banking Common Examination (CBCE) Paper 2 Question

Which of the following is a process intended to mask the proceeds obtained from crime so that they appear to come from a legitimate source?

a) Money laundering.

b) Terrorism financing.

c) Embargoes.

d) Fraud.

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