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NEW QUESTION: 1
A top guard must consist of:
A. Two strands of barbed wire or tape
B. Three strands of barbed wire or tape
C. Six strands of barbed wire or tape
D. Five strands of barbed wire or tape
E. Four strands of barbed wire or tape
Answer: B

NEW QUESTION: 2
Eine große Bareinzahlung spiegelt höchstwahrscheinlich Geldwäsche wider, wenn:
A. von einem Kunden, der noch nie zuvor eine Transaktion in bar durchgeführt hat.
B. von einem Kunden, der ein bargeldbasiertes Geschäft betreibt.
C. Transaktionen in Segmenten, die zu verschiedenen Tageszeiten kleiner als die Berichtsschwellen sind.
D. gefolgt von einer sofortigen Überweisung an einen Offshore-Geheimhaltungshafen.
Answer: A,C,D

NEW QUESTION: 3


Answer:
Explanation:
Explanation