CAMS Exam Dumps | On-line financial technologies are susceptible to money laundering risk because

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Question 173/292

On-line financial technologies are susceptible to money laundering risk because

A. Viruses significantly damage communications and commerce.

B. The risk of identity theft is greatly increased.

C. The identity of the people who conduct transactions may be unknown.

D. Baring staff are familiar with how this technology can be abused.

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