Which of the following acts is considered to constitute the crime of money laundering?

CISI UAE-Financial-Rules-and-Regulations Question Answer

Investigating internal reports where concerns of illegal activities are raised by staff

Transferring or moving proceeds or conducting any transaction with the aim of highlighting or opening their source to scrutiny

Investigating or checking on the true nature, source or location of proceeds as well as the method involving their ownership

Acquiring, possessing or using proceeds from an unverified source

UAE-Financial-Rules-and-Regulations PDF/Engine

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