Under AML compliance, “layering” refers to:
ACombining multiple loans in one account
BSplitting identity documents to avoid detection
CStructuring transactions to obscure the origin of funds
DAssigning multiple nominees to a single account
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Related Questions:
Consider the following statements.
Which insurance policy is provided the unique combination of health insurance and investment ?
----- is popular among industrial workers.
Which ATM type is designed to cater specifically to e-commerce-related transactions?
In the case of ---- policy, the premium amount is payable periodically throughout the entire life of the insured.