Question
a.
By requiring extensive documentation for each transaction
b.
By conducting transfers through banks or wire transfer companies with franchised services
c.
By using wire transfer companies based in retail outlets containing video cameras
d.
By using facilities where companies do not request documentation and require only the use of a pre-agreed question and answer prior to releasing the transferred sum
Posted under IC 14 Regulations of Insurance Business
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Q. How are telegraphic transfers used for money laundering?
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