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Question 10: Which two aspects of the security broker dealer industry increase its exposure to money
laundering? Choose 2 answers
A. The routine use of wire transfers from, to or through multiple jurisdictions
B. Disposing of cash through securities purchases
C. They easy conversion of holdings to cash with significant loss of principal
D. Fast paced transactions conducted electronically
Correct Answer: B,D
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10 days ago

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1 weeks ago

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