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Which scenario is closest to the definition of money laundering the United Nations Convention against...

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Which scenario is closest to the definition of money laundering the United Nations Convention against Transnational Organized Crime and Other Protocols provided?

A.

Filing a suspicious transaction report when you know or suspect money laundering is taking place

B.

Knowingly financing a resort development with the proceeds of arms trafficking

C.

Assisting a client in a property conveyance by effecting the transfer of ownership from the seller to the purchaser when you don’t know the purchaser

D.

Discussing your suspicions with a client, thus giving the client the opportunity to switch service providers and to cover his tracks in future transactions

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