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A compliance officer is reviewing an institutional banking prospect proposal for a new foreign entity...

A compliance officer is reviewing an institutional banking prospect proposal for a new foreign entity that is a multinational business but headquartered in a country where most businesses are state-owned.

Which risks should be prioritized in the review? (Choose two.)

A.

Politically exposed persons (PEPs)

B.

Capital flight risk

C.

Anti-bribery and corruption risk

D.

Tax evasion

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