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A trust and company services provider that offers a variety of services to businesses is...

A trust and company services provider that offers a variety of services to businesses is approached by a client interested in establishing a new company. The client requests assistance with the incorporation process, a local business address, annual maintenance services, and the designation of individuals to serve in official capacities for the new company.

Which of the following services involves a higher money laundering risk?

A.

Appointing individuals to serve in official capacities of the company

B.

Annual maintenance services

C.

Provision of a local business address

D.

Company incorporation services

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