When a company suspects it has encountered a case of money laundering, informing which of the following is NOT appropriate?
A)The regulatory authorities
B)Shareholders
C) Company board of directors
D)The suspected party
Can you help me i have more options
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Money laundering
5y ago#1B, C and D would all rank as 'tipping off' ie alerting the company about your suspicions. These are all inappropriate.
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