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Which of the services provided by Trust and Company Service Providers (TCSPs) present the greatest...

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Which of the services provided by Trust and Company Service Providers (TCSPs) present the greatest financial crime risks? (Choose three.)

A.

Providing clear procedures to ensure compliance with local tax regulations

B.

Using trusts to obscure the identity of beneficial owners

C.

Promoting the use of complex corporate structures

D.

Maintaining accurate and updated beneficial ownership details for all customers registered for their services

E.

Establishing shell companies for holding financial assets

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